The IRS annual “Dirty Dozen” list of tax scams 2013, the list includes the most common scams that taxpayers might encounter at anytime during the tax season. The list is advising taxpayers to be aware of identity theft, phishing scams and several other red flags that can cause financial mayhem.
The Internal Revenue Service has some advice for taxpayers that may prevent them from being the victim of a tax scam: Don’t be fooled by scammers. Stay safe and be informed. Here are some of the most recent IRS-related scams to be on the lookout for:
Tax scammers work year-round; they don’t take the summer off. The IRS urges you to stay vigilant against calls from scammers impersonating the IRS. Here are several tips from the IRS to help you avoid being a victim:
The Internal Revenue Service has some advice for taxpayers that may prevent them from being the victim of a tax scam: Don’t be fooled by scammers. Stay safe and be informed. Here are some of the most recent IRS-related scams to be on the lookout for:
Tax scammers work year-round; they don’t take the summer off. The IRS urges you to stay vigilant against calls from scammers impersonating the IRS. Here are several tips from the IRS to help you avoid being a victim:
Company names mentioned herein are the property of, and may be trademarks of, their respective owners and are for educational purposes only.
17 U.S. Code § 107 - Limitations on exclusive rights: Fair use
Notwithstanding the provisions of sections 106 and 106A, the fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
http://www.noidentitytheft.com/identity-guard-review/
Paying taxes is bad enough, but falling prey to a tax scam can be even worse. Many of the same tax scams crop up year after year, ensnaring new victims every tax season. Being aware of potential pitfalls can make filing taxes easier and keep you out of trouble with the IRS.
Whether you are getting ready to file your taxes or still gathering the required paperwork, you need to be aware of these common tax scams. Doing your homework ahead of time can protect you from scams and questionable tax dodges as the April 15 tax deadline approaches
It is important for individuals to have a clear understanding of the type of personal information that was stolen. In order to avoid such circumstances, it becomes important for individuals to have an intro to fraud.
Identity theft is the #1 consumer complaint filed with the Federal Trade Commission for 14 consecutive years. All age and socio-economic groups are affected by Identity theft. This problem is affecting a younger demographic, affecting the workplace productivity of their parents.
Watch this presentation, get educated, and find out how you can avoid identity theft.
Dr. Barbara O'Neill and Carol Kando-Pineda, of the Federal Trade Commission, will present this 90-minute webinar on behalf of the Military Families Learning Network. This 90-minute webinar will include two sections: a general overview of identity theft and discussion about military-specific scams. Topics covered during the first section, presented by Dr. O’Neill, include a definition of identity theft, signs of identity theft, an identity theft risk assessment quiz, types of identity theft, how identity theft occurs, ways to reduce identity theft risk, phishing scams, proactive and reactive identity theft actions, and identity theft resources. Ms. Kando-Pineda plans to discuss getting help for identity theft victims, including the steps they need to take immediately, walking through the new features for consumers on Identitytheft.gov and how they help victims develop a recovery plan, get a heads-up on the latest “imposter” scams, and an update on the Military Consumer campaign and new resources on the way for the military community.
During this workshop, Mr. Taylor will be discussing
how this growing crime is affecting individuals, families and small businesses.
Never before has there been a greater need for understanding identity theft and its impact.
In the workshop you will:
• Learn what ID Theft is and how to minimize the devastating effects
• Be introduced to the major types of identity theft
• Learn how to better protect personal and small business information
• Learn about restoration services and credit monitoring plans
SOME FACTS ABOUT IDENTITY THEFT AND TAXES - Advance Tax ReliefNOAH DANIELS EA
Identity theft is a challenge to businesses, organizations and government agencies, including the IRS. Tax-related identity theft occurs when someone uses your stolen Social Security number to file a tax return claiming a fraudulent refund.
ADVANCE TAX RELIEF LLC
www.advancetaxrelief.com
(800)790-8574
BBB A+ ACCREDITED RATED
Company names mentioned herein are the property of, and may be trademarks of, their respective owners and are for educational purposes only.
17 U.S. Code § 107 - Limitations on exclusive rights: Fair use
Notwithstanding the provisions of sections 106 and 106A, the fair use of a copyrighted work, including such use by reproduction in copies or phonorecords or by any other means specified by that section, for purposes such as criticism, comment, news reporting, teaching (including multiple copies for classroom use), scholarship, or research, is not an infringement of copyright.
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
http://www.noidentitytheft.com/identity-guard-review/
Paying taxes is bad enough, but falling prey to a tax scam can be even worse. Many of the same tax scams crop up year after year, ensnaring new victims every tax season. Being aware of potential pitfalls can make filing taxes easier and keep you out of trouble with the IRS.
Whether you are getting ready to file your taxes or still gathering the required paperwork, you need to be aware of these common tax scams. Doing your homework ahead of time can protect you from scams and questionable tax dodges as the April 15 tax deadline approaches
It is important for individuals to have a clear understanding of the type of personal information that was stolen. In order to avoid such circumstances, it becomes important for individuals to have an intro to fraud.
Identity theft is the #1 consumer complaint filed with the Federal Trade Commission for 14 consecutive years. All age and socio-economic groups are affected by Identity theft. This problem is affecting a younger demographic, affecting the workplace productivity of their parents.
Watch this presentation, get educated, and find out how you can avoid identity theft.
Dr. Barbara O'Neill and Carol Kando-Pineda, of the Federal Trade Commission, will present this 90-minute webinar on behalf of the Military Families Learning Network. This 90-minute webinar will include two sections: a general overview of identity theft and discussion about military-specific scams. Topics covered during the first section, presented by Dr. O’Neill, include a definition of identity theft, signs of identity theft, an identity theft risk assessment quiz, types of identity theft, how identity theft occurs, ways to reduce identity theft risk, phishing scams, proactive and reactive identity theft actions, and identity theft resources. Ms. Kando-Pineda plans to discuss getting help for identity theft victims, including the steps they need to take immediately, walking through the new features for consumers on Identitytheft.gov and how they help victims develop a recovery plan, get a heads-up on the latest “imposter” scams, and an update on the Military Consumer campaign and new resources on the way for the military community.
During this workshop, Mr. Taylor will be discussing
how this growing crime is affecting individuals, families and small businesses.
Never before has there been a greater need for understanding identity theft and its impact.
In the workshop you will:
• Learn what ID Theft is and how to minimize the devastating effects
• Be introduced to the major types of identity theft
• Learn how to better protect personal and small business information
• Learn about restoration services and credit monitoring plans
SOME FACTS ABOUT IDENTITY THEFT AND TAXES - Advance Tax ReliefNOAH DANIELS EA
Identity theft is a challenge to businesses, organizations and government agencies, including the IRS. Tax-related identity theft occurs when someone uses your stolen Social Security number to file a tax return claiming a fraudulent refund.
ADVANCE TAX RELIEF LLC
www.advancetaxrelief.com
(800)790-8574
BBB A+ ACCREDITED RATED
Learning you are a victim of identity theft can be a stressful event. Identity theft is also a challenge to businesses, organizations and government agencies, including the IRS. Tax-related identity theft occurs when someone uses your stolen Social Security number to file a tax return claiming a fraudulent refund.
Many times, you may not be aware that someone has stolen your identity. The IRS may be the first to let you know you’re a victim of ID theft after you try to file your taxes.
The IRS combats tax-related identity theft with a strategy of prevention, detection and victim assistance. The IRS is making progress against this crime and it remains one of the agency’s highest priorities.
Here are ten things to know about ID Theft:
Things You Should Know About Identity Theft In Tax Season Avni Rajput
Identity Theft is a serious crime, where imposter uses financial information of someone to obtain benefits.
Get to know all about this fraud and stay safe this tax season.
All product and company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
9 Facts about Taxes, which the IRS doesn't Want You to KnowReliance Tax Group
The fact that a lot of people aren't aware about how the IRS operates, works in the agency’s favor. Taxpayers are more likely to stay compliant or capitulate to IRS demands when tax issues arise. Here are some hidden facts about the IRS that the Americans don't know.
Identity Theft 101: How It Happens & What You Can Do To Prevent ItIdentityForce
Your information is everywhere and criminals, such as hackers, who’ve stolen as many as 1.2 billion passwords in one crime spree, know how to get to it. Our new Identity Theft 101 infographic discusses the different types of identity theft, explains exactly how identity theft occurs, and what you can do to prevent it. Don’t leave yourself unprotected!
company names mentioned herein are for identification and educational purposes only and are the property of, and may be trademarks of, their respective owners.
INADMISSIBILITY ON PUBLIC CHARGE GROUNDS: The new Department of Homeland Security (DHS) public charge regulations to determine whether an immigrant applying for admission or adjustment of status is inadmissible to the United States under the Immigration and Nationality Act (INA) is now being implemented by DHS around the country as authorized recently by the U.S. Supreme Court.
What is a Public Charge?
Public Charge is not defined in the Immigration and Nationality Act; therefore, leave it to the executive branch of government to fill in the blanks.
The new regulations that are being implemented does exactly that. The regulations explains or informs DHS agents and officers and immigrants potentially effected by it the contours of certain items critical to a public charge inadmissibility determination.
TO BEGIN WITH; LET’S JUST SAY, CIVIL PENALTIES CAN BE IMPOSED UNDER THE INTERNAL REVENUE CODE FOR ALL SORTS OF REASONS! SOME OF THESE PENALTIES CAN BE ABATED.
VARIOUS SECTIONS OF THE INTERNAL REVENUE CODE IMPOSES PENALTIES.
- CODE SECTION 6676 IMPOSES A 20% PENALTY FOR ERRONEOUS CLAIMS FOR REFUNDS;
- CODE SECTION 6701 IMPOSES A $1,000 PENALTY (Individual tax returns) OR $10,000 PENALTY (Corporate tax returns) FOR AIDING & ABETTING UNDERSTATMENT OF TAX LIABILITY BY OTHERS;
- CODE SECTION 6682 IMPOSES A $500 PENALTY ON ANY INDIVIDUAL WHO DELIBERATELY AND KNOWINGLY FASIFY THEIR FORM W-4;
- INTERNAL REVENUE CODE SECTION 6662 IMPOSES A 20% PENALTY ON UNDERSTATEMENTS OF TAX LIABILITY DUE TO NEGLIGENCE BY THE TAXPAYER;
- INTERNAL REVENUE CODE SECTION 6663 IMPOSES A 75% FRAUD PENALTY WHENEVER THE IRS DETERMINES THAT ANY PORTION OF AN UNDERPAYMENT OF TAX IS DUE TO FRAUDULENT BEHAVIOUR ON BEHALF OF THE TAXPAYER. THE ENTIRE UNDERPAYMENT IS SUBJECT TO THE 75% FRAUD PENALTY.
Tax Brief No. 1: DUE DELIGENCE REQUIRED BY PAID TAX RETURN PREPARERS
PAID TAX RETURN PREPARERS MUST OBTAIN PROOF THAT TAXPAYERS ARE ELIGIBLE TO:
1. CLAIM THE CHILD TAX CREDIT & ADDITIONAL CHILD TAX CREDT,
2. CLAIM THE AMERICAN OPPORTUNITY TAX CREDIT,
3. CLAIM THE EARNED INCOME CREDIT, AND
4. FILE AS HEAD OF HOUSEHOLD
Tax Brief Topic No. 2: NEW DEDUCTION FOR QUALIFIED BUSINESS INCOME
Tax Brief Topic No 3: ELIMINATION OF ENTERTAINMENT DEDUCTION
Tax Brief Topic No. 4: SHOULD BUSINESS OWNERS BUY BIG BUSINESS VEHICLES?
Tax Brief Topic No. 5: THE PERSONAL EXEMPTION IS GONE IN 2019
Tax Brief Topic No. 6: LARGE GIFTS RECEIVED FROM CERTAIN FORIGNERS MUST BE REPORTED TO THE IRS
ESTUDIANTES EXTRANJEROS SON EXTRANJEROS QUE ENTRAN A LOS ESTADOS UNIDOS COMO NO INMIGRANTES BAJO LA SECCION 101(a)(15)(F) de la INA. La visa del inmigrante principal es la categoría F-1 (estudiante de tiempo completo) y su familia acompañante son no inmigrantes F-2. La categoría F-3 esta reservada para nacionales y residentes Canadienses y Mexicanos que se inscriben tiempo completo o tiempo parcial en los Estados Unidos que viajan a instituciones aprobados en los Estados Unidos para propósitos educativos. Requerimientos estrictos deben ser cumplidos y mantenidos para calificar para estatus de visa F.
LOS VISITANTES DE INTERCAMBIO SON EXTRANJEROS QUE ENTRAN A LOS ESTADOS UNIDOS COMO NO INMIGRANTES BAJO LA SECCION 101 (A)(15)(J) de la INA. La categoría de visa del inmigrante principal es J-1 y miembros de la familia principal del inmigrante es J-2. Los inmigrantes vienen a los Estados Unidos como visitantes de intercambio como estudiantes, aprendices de negocios, estudiantes pasantes, académicos a corto plazo, maestros, escolares de investigación, doctores, programas de trabajo de verano, proveedores de cuidado de niños para familias y muchas otras pasantías y residencias de corto plazo.
LOS ESTUDIANTES VOCACIONALES SON EXTRANJEROS QUE INGRESAN A LOS ESTADOS UNIDOS COMO N INMIGRANTES BAJO LA SECCION 101 (a)(15)(m) de la INA. El inmigrante principal se clasifica como M-1 y los miembros de su familia acompañantes se clasifican como M-2. El M-3 esta reservado para viajeros de Canadá y México que son admitidos en instituciones educativas aprobadas en los Estados Unidos. Las restricciones y reglas aplicables a los titulares de la visa M son muy similares a las reglas y requisitos que se aplican a los titulares de la visa F. Los estudiantes vocacionales no pueden realizar programas académicos educativos, como los que persiguen estudiantes extranjeros en la categoría de visa F.
FOREIGN STUDENTS ARE FOREGINERS WHO ENTER THE UNITED STATES AS NONIMMIGRANTS UNDER SECTION 101(a)(15)(F) of the INA. The principal immigrant’s visa category is an F-1 (the full time student) and their accompanying family members are F-2 nonimmigrants. The F-3 category is reserved for Canadian and Mexican nationals and residence who enroll in full time or part time studies in the United States who commute to approved institutions in the U.S. for educational purposes. Strict requirements must be met and maintained to qualify for F visa status.
EXCHANGE VISITORS ARE FOREIGNERS WHO ENTER THE UNITED STATES AS NONIMMIGRANTS UNDER SECTION 101(A)(15)(J) OF THE INA. The principal immigrant’s visa category is a J-1 and the principal immigrant’s family member is a J-2. Immigrants come to the U.S. as exchange visitors as students, business trainees, student interns, short-term scholars, teachers, research scholars, doctors, summer work programs, au pair child care providers to host families and many other short term internship and residency capacities.
VOCATIONAL STUDENTS ARE FOREIGNERS WHO ENTER THE UNITED STATES AS NONIMMIGRANTS UNDER SECTION 101(a)(15)(M) of the INA. The principal immigrant is classified as an M-1 and their accompanying family members are classified as M-2. The M-3 is reserved for commuters from Canada and Mexico who are admitted into approved educational institutions in the United States. The restrictions and rules applicable to M visa holders are very similar to the rules and requirements that applies to F visa holders. Vocational students cannot pursue academic educational programs, such as, those pursued by foreign students under the F visa category.
Compilada anualmente, la “Docena Sucia” enumera una variedad de estafas comunes que los contribuyentes pueden encontrar en cualquier momento, pero muchos de estos planes alcanzan su punto de presentación a medida que las personas preparan sus declaraciones o contratan a alguien para que les ayude con sus impuestos.
El Servicio de Impuestos Internos ha identificado y publicado una lista común de los 12 peores fraudes fiscales.
La triste realidad es que los ladrones de impuestos han encontrado un lote de esquemas que parece funcionar. Entonces los sacan año tras año, especialmente durante la temporada de presentación de impuestos.
Las deducciones falsas se notan en IRS 2018 “Docenas Sucias” estafas de impuestos.
Las deducciones forman parte de las listas de estafas de impuestos comunes de la “Docena Sucia” de este año. El Servicio de Impuestos Internos (IRS) advirtió a los contribuyentes que eviten inflar falsamente las deducciones o los gastos en las declaraciones de impuestos.
S.B.4 Es una ley del Estado de Texas:
S.B. 4 Es una enmienda de la ley estatal previa relativa a la ejecución por la aplicación de la ley locas, las municipalidades y la policía de las leyes de inmigración.
S.B.4 Requiere que una agencia de cumplimiento de la ley con custodia de una persona sujeta a un retenedor de inmigración y cumplimiento personalizado (ICE) para cumplir con, detener y detener al detenido conforme al deposito de ICE.
S.B.4 IS A STATE OF TEXAS LAW.
S.B. 4 IS AN AMENDMENT OF PRIOR STATE LAW RELATING TO THE ENFORCEMENT BY LOCAL LAW ENFORCEMENT, MUNICIPALITIES AND CAMPUS POLICE OF FEDERAL IMMIGRATION LAWS.
S.B.4 REQUIRES A LAW ENFORCEMENT AGENCY WITH CUSTODY OF A PERSON SUBJECT TO AN IMMIGRATION AND CUSTOM ENFORCEMENT (ICE) RETAINER TO COMPLY WITH, COOPERATE WITH AND HOLD THE DETAINEE PURSUANT TO THE ICE DETAINER.
IRS’s Offshore Voluntary Disclosure Program (OVDP) 2014 is a continuation of the OVDP program introduced in 2012 with modified terms. It is effective for all new submissions made on or after July 1, 2014.
More from Tax Attorney, Litigation Attorney and Immigration Lawyer and in Dallas Texas United States (9)
The Roman Empire A Historical Colossus.pdfkaushalkr1407
The Roman Empire, a vast and enduring power, stands as one of history's most remarkable civilizations, leaving an indelible imprint on the world. It emerged from the Roman Republic, transitioning into an imperial powerhouse under the leadership of Augustus Caesar in 27 BCE. This transformation marked the beginning of an era defined by unprecedented territorial expansion, architectural marvels, and profound cultural influence.
The empire's roots lie in the city of Rome, founded, according to legend, by Romulus in 753 BCE. Over centuries, Rome evolved from a small settlement to a formidable republic, characterized by a complex political system with elected officials and checks on power. However, internal strife, class conflicts, and military ambitions paved the way for the end of the Republic. Julius Caesar’s dictatorship and subsequent assassination in 44 BCE created a power vacuum, leading to a civil war. Octavian, later Augustus, emerged victorious, heralding the Roman Empire’s birth.
Under Augustus, the empire experienced the Pax Romana, a 200-year period of relative peace and stability. Augustus reformed the military, established efficient administrative systems, and initiated grand construction projects. The empire's borders expanded, encompassing territories from Britain to Egypt and from Spain to the Euphrates. Roman legions, renowned for their discipline and engineering prowess, secured and maintained these vast territories, building roads, fortifications, and cities that facilitated control and integration.
The Roman Empire’s society was hierarchical, with a rigid class system. At the top were the patricians, wealthy elites who held significant political power. Below them were the plebeians, free citizens with limited political influence, and the vast numbers of slaves who formed the backbone of the economy. The family unit was central, governed by the paterfamilias, the male head who held absolute authority.
Culturally, the Romans were eclectic, absorbing and adapting elements from the civilizations they encountered, particularly the Greeks. Roman art, literature, and philosophy reflected this synthesis, creating a rich cultural tapestry. Latin, the Roman language, became the lingua franca of the Western world, influencing numerous modern languages.
Roman architecture and engineering achievements were monumental. They perfected the arch, vault, and dome, constructing enduring structures like the Colosseum, Pantheon, and aqueducts. These engineering marvels not only showcased Roman ingenuity but also served practical purposes, from public entertainment to water supply.
The French Revolution, which began in 1789, was a period of radical social and political upheaval in France. It marked the decline of absolute monarchies, the rise of secular and democratic republics, and the eventual rise of Napoleon Bonaparte. This revolutionary period is crucial in understanding the transition from feudalism to modernity in Europe.
For more information, visit-www.vavaclasses.com
The Art Pastor's Guide to Sabbath | Steve ThomasonSteve Thomason
What is the purpose of the Sabbath Law in the Torah. It is interesting to compare how the context of the law shifts from Exodus to Deuteronomy. Who gets to rest, and why?
This is a presentation by Dada Robert in a Your Skill Boost masterclass organised by the Excellence Foundation for South Sudan (EFSS) on Saturday, the 25th and Sunday, the 26th of May 2024.
He discussed the concept of quality improvement, emphasizing its applicability to various aspects of life, including personal, project, and program improvements. He defined quality as doing the right thing at the right time in the right way to achieve the best possible results and discussed the concept of the "gap" between what we know and what we do, and how this gap represents the areas we need to improve. He explained the scientific approach to quality improvement, which involves systematic performance analysis, testing and learning, and implementing change ideas. He also highlighted the importance of client focus and a team approach to quality improvement.
Ethnobotany and Ethnopharmacology:
Ethnobotany in herbal drug evaluation,
Impact of Ethnobotany in traditional medicine,
New development in herbals,
Bio-prospecting tools for drug discovery,
Role of Ethnopharmacology in drug evaluation,
Reverse Pharmacology.
2024.06.01 Introducing a competency framework for languag learning materials ...Sandy Millin
http://sandymillin.wordpress.com/iateflwebinar2024
Published classroom materials form the basis of syllabuses, drive teacher professional development, and have a potentially huge influence on learners, teachers and education systems. All teachers also create their own materials, whether a few sentences on a blackboard, a highly-structured fully-realised online course, or anything in between. Despite this, the knowledge and skills needed to create effective language learning materials are rarely part of teacher training, and are mostly learnt by trial and error.
Knowledge and skills frameworks, generally called competency frameworks, for ELT teachers, trainers and managers have existed for a few years now. However, until I created one for my MA dissertation, there wasn’t one drawing together what we need to know and do to be able to effectively produce language learning materials.
This webinar will introduce you to my framework, highlighting the key competencies I identified from my research. It will also show how anybody involved in language teaching (any language, not just English!), teacher training, managing schools or developing language learning materials can benefit from using the framework.
We all have good and bad thoughts from time to time and situation to situation. We are bombarded daily with spiraling thoughts(both negative and positive) creating all-consuming feel , making us difficult to manage with associated suffering. Good thoughts are like our Mob Signal (Positive thought) amidst noise(negative thought) in the atmosphere. Negative thoughts like noise outweigh positive thoughts. These thoughts often create unwanted confusion, trouble, stress and frustration in our mind as well as chaos in our physical world. Negative thoughts are also known as “distorted thinking”.
Read| The latest issue of The Challenger is here! We are thrilled to announce that our school paper has qualified for the NATIONAL SCHOOLS PRESS CONFERENCE (NSPC) 2024. Thank you for your unwavering support and trust. Dive into the stories that made us stand out!
Welcome to TechSoup New Member Orientation and Q&A (May 2024).pdfTechSoup
In this webinar you will learn how your organization can access TechSoup's wide variety of product discount and donation programs. From hardware to software, we'll give you a tour of the tools available to help your nonprofit with productivity, collaboration, financial management, donor tracking, security, and more.
Unit 8 - Information and Communication Technology (Paper I).pdfThiyagu K
This slides describes the basic concepts of ICT, basics of Email, Emerging Technology and Digital Initiatives in Education. This presentations aligns with the UGC Paper I syllabus.
How to Make a Field invisible in Odoo 17Celine George
It is possible to hide or invisible some fields in odoo. Commonly using “invisible” attribute in the field definition to invisible the fields. This slide will show how to make a field invisible in odoo 17.
Students, digital devices and success - Andreas Schleicher - 27 May 2024..pptxEduSkills OECD
Andreas Schleicher presents at the OECD webinar ‘Digital devices in schools: detrimental distraction or secret to success?’ on 27 May 2024. The presentation was based on findings from PISA 2022 results and the webinar helped launch the PISA in Focus ‘Managing screen time: How to protect and equip students against distraction’ https://www.oecd-ilibrary.org/education/managing-screen-time_7c225af4-en and the OECD Education Policy Perspective ‘Students, digital devices and success’ can be found here - https://oe.cd/il/5yV
How to Create Map Views in the Odoo 17 ERPCeline George
The map views are useful for providing a geographical representation of data. They allow users to visualize and analyze the data in a more intuitive manner.
1. Top 12 IRS Tax Scams 2013 “The Dirty Dozen”
By Coleman Jackson, P.C.
Immigration & Tax Law Firm’s Site: www.cjacksonlaw.com
Phone Numbers: English (214) 599-0431 | Spanish (214) 599-0432
Feb 13, 2014
The United States Internal Revenue Service (IRS) issues an
annual list of tax scams which commonly pop up during a fiscal
year to educate taxpayers for protecting their financial
information and to make them aware of identity theft, phishing
scams and several other IRS Tax Scams circulating that can
cause financial mayhem. Here are the dirty dozen IRS tax
scams of 2013!
2. IRS released following dirty dozen tax scams for 2013.
(Release Date: March 26, 2013)
1. Identity Theft: This occurs when someone uses your personal
information such as your Name, Social Security Number (SSN) or other
personal identity information, without your permission. It is often used by
scammers to fraudulently file tax returns and claim refunds.
If you receive a notice from IRS that more than one tax return has
been filed under your name for the same tax period, the duplicate tax filing
could be due to compromise of your identity. Your identity could be stolen,
or misused by a former spouse, family member or business partner. If you
believe that you are at risk of identity theft due to lost, stolen, or misused
personal information, contact the IRS Identity Protection Specialized Unit
at 800-908-4490 or you can visit the IRS’ special identity protection page.
3. 2. Phishing: Phishing is usually carried out with unsolicited e-mails or
fake websites to steal your personal and financial information. All you have
to do is click on false links and your personal information could be
compromised. Keep-in-mind, the IRS does not initiate contact with
taxpayers by e-mail to request personal or financial information.
If you receive an unsolicited e-mail that appears to be from the IRS,
Social Security Administration or other organization claiming to represent
the United States government, you should report it by forwarding it
to phishing@irs.gov. Some tax scammer’s also use snail mail; so be aware,
when you receive regular mail that purports to be from the IRS too. If you
are not sure, contact the IRS directly.
4. 3. Return Preparer Fraud: Keep-in-mind, taxpayers are legally
responsible for the information they represent on their tax return, even if
the tax return is prepared by a third party professional, and even if you
use tax-return preparation software. When you choose a tax preparer,
make sure that (s) he has a valid IRS “Preparer Tax Identification Number”
(PTIN). Paid tax return preparers must have a PTIN; and they must renew it
annually. Tax return preparers must also record their PTIN on your tax
return and sign your tax return as the paid tax return preparer. Avoid any
paid tax return preparer who are not in compliance with IRS PTIN
requirements.
5. 4. Hiding Income Offshore: There are significant reporting
requirements for offshore accounts and offshore assets, including FBAR
(Report of Foreign Bank and Financial Accounts) and FATCA (Foreign
Account Tax Compliance Act) filings. Those taxpayers with offshore assets
over certain amounts and who do not properly report and timely disclose
those offshore accounts are breaking the law and could face civil penalties
and criminal prosecution including a fine of $100,000 or 50% of the account
balance, whichever amount is higher and five years in prison. If you or your
company, trust, partnership or other entity own offshore accounts or
offshore assets, contact an offshore assets tax attorney now.
6. 5. “Free Money” from the IRS & Tax Scams Involving Social
Security: There is NOTHING like “free money” from the IRS. Be skeptical of
flyers and advertisements promising you "free money" from the IRS.
Scammers have been targeting low income and elderly people, often
through community organizations, places of belief, and like trust environs
where people may be more trusting; convincing them to claim credits they
aren't entitled to, such as tax credits, tax refunds, and even Social Security
rebates that doesn't exist. If you are a non-immigrant or immigrant college
student, be aware of scammers and return preparers pushing tax credits
that are only available to United States Citizens, such as, certain education
tax credits. By claiming tax credits that are only available to U.S. citizens,
you could be fraudulently claiming to be a United States citizen with serious
immigration consequences.
These con artists often charge up-front fees and disappear without a
trace before the claims are rejected by the IRS. And along with losing
whatever they paid the scammer, victims could also end up owing the IRS a
hefty $5,000 penalty for making intentional errors on their return.
7. 6. Impersonation of Charitable Organizations: In the wake of
disasters such as Hurricane Isaac and Hurricane Sandy, many scammers
come out of the woodwork and solicit donations for bogus charities. They
do this by soliciting funds by phone, text or e-mail or by using fake web
sites.
Keep-in-mind, before giving money to a charity, search the IRS
charitable organization database to verify that the organization is
legitimate and that your donations will be tax exempted.
8. 7. False/Inflated Income and Expenses: Refundable tax credits are
refunded to you even if you did not owe a tax liability. Taxpayers may be
encouraged to bump income amounts in order to maximize refundable
credits. But doing this can get you in big trouble with the IRS. If you get
caught, you'll have to return any refund you fraudulently received and pay
interest and penalties on any amount owed, in some cases, you may be
criminal prosecuted.
9. 8. False Form 1099 Refund Claims: For years, scammers have touted
a bogus theory that taxpayers can have access to cash through a
redemption scheme. Here’s how the redemption scheme works:
Tax “professionals file a series of false tax forms in an effort to garner
large fraudulent tax refunds. Promoters of the scheme tell customers that
the federal government maintains “secret” accounts of money for its
citizens. Taxpayers are advised that they can gain access to the funds and
discharge their debts by issuing forms 1099-OID to their creditors.
Those claims are clearly false and filing such returns could subject
you to financial penalties and criminal prosecution. If you are a lawful
permanent resident, you could be subject to mandatory deportation if the
loss to the government is $10,000 or more.
10. 9. Frivolous Arguments: In frivolous schemes, the tax schemers make
unreasonable and outlandish claims to avoid paying the taxes they owe.
Frivolous tax arguments and tax positions on tax returns could subject you
to substantial fines and penalties, including an immediate assessment of a
$5,000 penalty. You could also be subject to criminal prosecution; and if
you are a Green Card Holder, you could be put into removal proceedings.
The IRS has a list of frivolous tax arguments that should be avoided.
Ignorance is no excuse for violation of the law.
11. 10. Falsely Claiming Zero Wages: Promoters of falsely claiming zero
wages schemes convince taxpayers that they can reduce their taxable
income to zero by filing a phony federal Form 4852 (a substitute W-2 form)
or a corrected Form 1099. This scheme is bogus and filing a return with
these false forms may result in a penalty of $5,000 and criminal
prosecution.
12. 11. Disguised Corporate Ownership: The IRS is on the lookout for
individuals, companies and entities that are hiding their true identities by
using third parties, such as, forming corporations to make it difficult for the
IRS to figure out who is the true owner. Hiding income or assets in an
attempt to evade paying taxes or making certain disclosures can result in
criminal prosecution.
13. 12. Misuse of Trusts: There are many legitimate uses for trusts,
which range from asset protection in estate planning to management of
assets in the event of disability or incapacity. But, creating trusts for the
purpose of tax evasion, including hiding income or generating bogus
deductions, is an illegal use of a trust. It could be easier to inadvertently
form a domestic or even offshore trust arrangement than you might think.
To avoid getting caught up in an illegal trust arrangement, you should
consult a competent tax advisor for the purpose of tax, business
structuring, asset protection and estate planning.
This Presentation is written by the tax & immigration law firm of Coleman
Jackson, P.C. for informational and educational purposes only. Our education
presentations and blogs do not create an attorney-client relationship.
Coleman Jackson, PC
Immigration & Tax Law Firm
6060 North Central Expressway
Suite 443
Dallas, Texas 75206
Law Firm Site: www.cjacksonlaw.com
Main Line: 214-599-0431 ||| Spanish Line: 214-599-0432