The Tax Professionals Blog — fraud

IRS is Sending EITC Due Diligence Warnings

Posted by Lee Reams Sr. on

During October the IRS will send warning letters to preparers who appear not to be complying with due-diligence requirements for the Earned Income Tax Credit.

Read more →


California Tax Preparer Sentenced to 18 Months

Posted by Lee Reams Sr. on

A former California tax preparer was sentenced Monday to 18 months in prison after pleading guilty to charges that he filed dozens of false tax returns with the Internal Revenue Service.

Read more →