Because captive insurance companies are often misused, the American Bar Association and U.S. Department of the Treasury have raised concerns and the FBI includes «captives» on the «Dirty Dozen»
tax scam list.
Not exact matches
This year, the IRS included identity theft on this year's version of its «dirty dozen»
list of
tax scams to avoid.
The IRS has updated its «dirty dozen»
list with the
tax season
scams you need to watch out for this year.