Income tax scams and fraud
LIST Code: MO-09-01-03-00
LIST Code
MO-09-01-03-00
Title
Income tax scams and fraud
Definition
Legal issues related to scams or fraudulent activity involving income taxes, including fake tax preparation services, misuse of personal information, and fraudulent filings made with tax authorities. This legal issue covers situations where a person is harmed by scams or fraud connected to the income tax system. This includes being tricked by a fake or dishonest tax preparer, paying for tax services that were never properly provided, or having false tax returns filed using stolen or misused personal information. This category also includes identity theft related to income taxes, such as when someone uses another person’s Social Security number or personal details to file a fraudulent return, claim refunds, or access tax accounts. Victims may discover the fraud through IRS notices, rejected filings, missing refunds, or unexpected tax liabilities. In addition, this issue involves understanding how to report tax-related fraud, correct fraudulent filings, protect personal information, and address financial or legal consequences. Legal considerations may include working with tax authorities, documenting fraud, restoring identity records, and preventing further misuse, as well as distinguishing scams from legitimate tax enforcement communications. Includes: Fake or fraudulent tax preparation services Tax-related identity theft Fraudulent or unauthorized tax filings Scams involving promises of refunds or tax relief Misuse of personal information in tax systems