Tax Fraud

Resources for Victims

The IRS notes: "If it sounds too good to be true, it probably is!" Don't become a victim to any scheme that offers instant wealth or exemption from your obligation as a United States citizen to file tax returns and/or pay taxes. Some of these schemes can literally cost you your life savings. Others can result in your prosecution and imprisonment if you knowingly participate in them.

Resources for Victims

Identity Theft and Your Tax Records

IRS policies and contact information if you suspect identity fraud in connection with your tax records.

Fraudulent Tax Return Filed Using Your SSN?

What to do if you think someone else has filed a tax return under your Social Security Number.

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Financial Institution Fraud

Grant Fraud

Loan Fraud and Discrimination

Residential Mortgage-Backed Securities

Securities and Commodities Fraud