×

IRS: Protect against fraud this tax season

With tax season officially opening Monday, the Internal Revenue Service-Criminal Investigation unit is warning the public to take extra steps to protect their identities and wallets when filing their taxes.

“The hard-working Michigan taxpayers are really the first line of defense against dishonest return preparers and their scams,” said Charles Miller, the acting special agent in charge of the IRS-CI’s Detroit field office. “If taxpayers are aware, they can avoid falling victim to the latest tax fraud scheme.”

The IRS-CI suggests these steps to prevent fraud —

— Choose a tax preparer wisely. Look for a preparer who is available year-round.

— Ask any tax preparer being considered for their IRS Preparer Tax Identification Number. All paid preparers are required to have one.

— Don’t use ghost preparers, as they won’t sign a tax return.

— Don’t fall victim to tax preparers’ promises of large refunds. If it sounds too good to be true, it probably is. All taxpayers must pay their fair share of taxes.

— Don’t sign a blank tax return. Taxpayers are ultimately responsible for what appears on tax returns filed with the IRS.

— Make sure any refund is received. Refunds should be deposited into the taxpayer’s bank account, not the tax preparer’s.

— The IRS will not call threatening legal action. Anyone receiving a call like this should hang up — it’s a scam.

— Don’t respond to or click on links in text messages, emails or social media posts claiming to be the IRS. They may contain malware that could compromise personal information.

— Protect personal and financial information. Never provide this information in response to unsolicited text messages, emails or social media posts claiming to be the IRS.

— Report fraud to law enforcement. Submit Form 3949-A, Information Referral, if an individual or business is suspected of committing fraud.

IRS-CI is the only federal law enforcement agency with the authority to investigate violations of the Internal Revenue Code. In fiscal year 2022, IRS-CI identified $5.7 billion in tax fraud, initiated 1,388 criminal tax investigations and obtained 699 criminal sentences for tax crimes.

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, health care 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 more than 90% federal conviction rate. The agency has 20 field offices across the U.S. and 12 attache posts abroad.

Newsletter

Today's breaking news and more in your inbox

I'm interested in (please check all that apply)
Are you a paying subscriber to the newspaper? *
   

Starting at $4.62/week.

Subscribe Today