Physician Tax Fraud Scheme
Alabama has now been added to a growing list of states with a doctor targeted tax fraud outbreak. Hundreds of physicians in Arizona, Connecticut, Indiana, South Dakota, New Hampshire, Michigan, North Carolina, Vermont and Alabama have been impacted.
A bulletin from the North Carolina Medical Society recently said, “The majority of those affected first become aware of it when they receive an IRS 5071C letter advising them of possible fraud. Others are receiving a rejection notification when attempting to electronically file their tax return. It indicates it cannot be submitted because a return has already been filed under that Social Security number.”
Earlier week, the UAB IT Information Security Team received information that a half-dozen physicians associated with a local medical group affiliated with the Children’s Hospital of Alabama have also been victimized as a result of this scheme. We have unconfirmed reports that several UAB physicians may also be impacted.
We are in contact with the local FBI field agent regarding this matter and are asking if you or a physician you know has been affected by this, please contact UAB IT's Enterprise Information Security division at (205) 975-0842 or by email to firstname.lastname@example.org for additional information.