Call for a Consultation (602) 200-7399

Blog

Which Tax Scams Made the 2024 IRS Dirty Dozen List?

Posted by Brandon Keim | Mar 28, 2025 | 0 Comments

Every year, the IRS publishes its list of the top tax scams. Known as the Dirty Dozen list, the IRS publishes these to help taxpayers be aware of and, hopefully, avoid them. 

Employee Retention Credit (ERC) Claims:Scammers pitch large refunds related to the ERC, and some of these claims have even been featured in radio ads 

Phishing and Smishing:Fake communications from individuals posting as legitimate tax and financial organizations. These campaigns aim to have taxpayers supply information that can lead to identity theft. 

Online Account Help from Third-Party Scammers:Here, individuals will offer to help a taxpayer navigate irs.gov as a way to steal a taxpayer's personal information.  

False Fuel Tax Credit Claims: Designed for limited use, an increasing number of people are erroneously claiming this credit.  

Fake Charities: Scammers set up fake charities to exploit taxpayers' generosity and gain information that can result in identity theft 

Unscrupulous Tax Return Preparers: A small segment of “tax professionals” (I use the term loosely) use the complexities of our tax system to take advantage of taxpayers, often charging them large fees or making false promises. 

Social Media Disinformation:Don't rely on social media for accurate tax information.  

Spearphishing and Cybersecurity for Tax Professionals: Scammers target tax professionals in hopes of stealing client data.  

Offer in Compromise (OIC) Mills: OIC can be a lifeline for taxpayers who cannot pay what they owe the IRS. Unfortunately, these mills make sky-high promises about relieving tax debt while costing taxpayers and the government thousands of dollars. 

Schemes aimed at High-Income Taxpayers, such as: 

  • Charitable Remainder Annuity Trusts (CRAT) 

  • Monetized Installment Sales 

Bogus Tax Avoidance Strategies, such as: 

  • Micro-captive insurance arrangements 

  • Syndicated conservation easements 

Schemes with International Elements, such as: 

  • Offshore accounts and digital assets 

  • Maltese individual retirement arrangements misusing treaty 

  • Puerto Rican and foreign captive insurance 

If you need help, call Senior Partner, Tax Controversy Attorney, and former IRS attorney Brandon A. Keim at (602) 200-7399 or contact him online to discuss your options.

About the Author

Brandon Keim
Brandon Keim

A Certified Tax Law Specialist, CPA, partner at Frazer Ryan Goldberg & Arnold LLP, and former Senior IRS Trial Attorney, Brandon Keim holds an LL.M. in Taxation from Georgetown University Law Center.

Comments

There are no comments for this post. Be the first and Add your Comment below.

Leave a Comment

Sample

Aenean lacinia bibendum nulla sed consectetur. Donec sed odio dui. Maecenas sed diam eget risus varius blandit sit amet non magna. Nulla vitae elit libero, a pharetra augue. Curabitur blandit tempus porttitor. Morbi leo risus, porta ac consectetur ac, vestibulum at eros. Cras justo odio, dapibus ac facilisis in, egestas.

The act of visiting or communicating with Brandon A. Keim via this website or by email does not constitute an attorney-client relationship. Communications from non-clients via this website are not subject to client confidentiality or attorney-client privilege. Further, the articles, discussion, commentary, forms and sample documentation contained in this website are offered as general guidance only and are not to be relied upon as specific legal advice. For legal advice on a specific matter, please consult with an attorney who is knowledgeable and experienced in that area. Attorneys listed in this website practice only in the jurisdictions in which they are admitted. This website is governed by the Arizona Rules of Professional Conduct.

Menu