IRS Criminal Investigation issues 10 tips to avoid tax season fraud

알림: 역사 콘텐츠


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Date: January 19, 2022

Contact: newsroom@ci.irs.gov

WASHINGTON — Each year, taxpayers' personal information is compromised through phishing scams or by unscrupulous tax preparers. With tax season kicking off January 24, IRS Criminal Investigation (IRS-CI) wants taxpayers to be aware of tax-related fraud.

"IRS-CI is the investigative arm of the IRS, and this tax season, we want to remind U.S. taxpayers about ways they can protect their wallets and personal information," said IRS-CI Chief Jim Lee.

Tips to avoid tax season fraud include:

  1. Choose a tax preparer wisely. Look for a preparer who is available year-round.
  2. Ask your tax preparer for their IRS Preparer Tax Identification Number (PTIN). All paid preparers are required to have one.
  3. Don't use a ghost preparer. They won't sign a tax return they prepare for you.
  4. Don't fall victim to tax preparers' promises of large refunds. Taxpayers must pay their fair share of taxes.
  5. Don't sign a blank tax return. Taxpayers are ultimately responsible for what appears on tax returns filed with the IRS.
  6. Make sure you receive your refund. Your refund should be deposited into your bank account, not your tax preparer's.
  7. The IRS will not call you threatening legal action. If you receive a call like this, hang up.
  8. Don't respond to text messages, emails or social media posts claiming to be the IRS. They may contain malware that could compromise your personal information.
  9. Don't click links or open attachments in unsolicited emails or text messages about your tax return. These messages are fraudulent.
  10. Protect your personal and financial information. Never provide this information in response to unsolicited text messages, emails or social media posts claiming to be the IRS.

For more tips on choosing a tax professional or how to file a complaint against one, visit IRS.gov. Taxpayers who suspect tax violations by a person or business, may report it to the IRS using Form 3949-A, Information Referral PDF. Taxpayers can report phishing emails to phishing@irs.gov or IRS impersonation scams to TIGTA.gov.

This year's tax season begins Monday, January 24 and continues through Monday, April 18 for most taxpayers. U.S. taxpayers are subject to tax on worldwide income from all sources and must report all taxable income and pay taxes according to the Internal Revenue Code. Taxpayers found to be committing fraud may be subject to penalties including payment of taxes owed plus interest, fines and jail time.

IRS-CI is the criminal investigative arm of the IRS, responsible for conducting financial crime investigations, including tax fraud, narcotics trafficking, money-laundering, public corruption, healthcare fraud, identity theft and more. IRS-CI special agents are the only federal law enforcement agents with investigative jurisdiction over violations of the Internal Revenue Code, boasting a nearly 90 percent federal conviction rate. The agency has 20 field offices located across the U.S. and 11 attaché posts abroad.