ITIN Fraud

Just Announced: Report On Fraud in the ITIN Department

Yesterday afternoon, the findings of the investigation of the ITIN Department of the IRS were released in a report that…

12 years ago

ITIN Whistleblowers Confirming Suspicions

We all had our suspicions regarding the reasons for the recent announcement of the Interim Period during which drastic changes…

12 years ago

Tax Preparer Sentenced for Filing False Tax Refunds Using Client Identities

It's a story we've come to know so well. The friendly tax preparer who you think you can trust ends…

12 years ago

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