Forensic Accounting Services, LLC
Piecing Together Financial Puzzles®
You may be tempted to throw out old tax records piling up around your home or office, but before you fire up that shredder take a look at these recommendations from IRS.gov on document retention. The period of limitations is “the period of time in which you can amend your tax return to claim a credit or refund, or the …
Tax refund fraud has increased over 500% from 2011 to 2013 How does it happen? Criminals across the country are electronically filing millions of fraudulent tax returns using stolen identities and EFINs (Electronic Filing Identification Number) to the tune of billions of dollars in fraudulent refunds paid by the IRS. Fraudsters use fictional data, including W-2 wages, to produce refunds …
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