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AG Nessel Reissues Business Tax Scams Alert

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Summary

Michigan Attorney General Dana Nessel has reissued an alert warning small and midsized businesses about prevalent tax-related scams. The alert describes three major scam types: W-2 phishing schemes targeting payroll and HR staff, fraudulent Employer ID Number websites, and IRS impersonation scams demanding payment via gift cards or money apps. The AG provides reporting resources and recommends businesses implement security protocols and employee training to recognize scam tactics.

What changed

Michigan AG Nessel is alerting small and midsized businesses to escalating tax scams including W-2 phishing targeting payroll/HR specialists, fraudulent EIN websites, and IRS impersonation calls demanding gift card payments. The alert notes these schemes attempt to obtain employee data to file fictitious tax refunds.

Small business owners and their employees should verify all tax-related communications through official channels, as the IRS will never demand immediate payment via gift cards or money apps, nor contact businesses via text or unsolicited phone calls. Businesses are encouraged to implement two-person oversight for employee data distribution and train staff to recognize government imposter tactics.

What to do next

  1. Report suspected IRS scams to TIGTA at 800-366-4484
  2. File complaints with FTC at ReportFraud.ftc.gov
  3. Report email compromise to FBI Internet Crime Complaint Center

Archived snapshot

Apr 16, 2026

GovPing captured this document from the original source. If the source has since changed or been removed, this is the text as it existed at that time.

AG Nessel Reissues Business Tax Scams Alert



April 15, 2026

LANSING – This Tax Day, Michigan Attorney General Dana Nessel is urging small business owners to be vigilant against tax scams by bad actors who are actively targeting entrepreneurs. The Attorney General is reissuing her alert, Tax Scams Targeting Small and Midsized Businesses, to underscore the importance of understanding and safeguarding small businesses against financial fraud. These scams frequently use threats of legal action, fictitious tax bills, or promises of tax refunds to deceive unsuspecting business owners or their employees.

“Scammers are stepping up their efforts to target businesses through deceptive and sophisticated schemes,” said Attorney General Nessel. “This Tax Day and beyond, Michigan businesses should stay alert to common scam tactics to protect themselves from becoming victims.”

In her alert, Attorney General Nessel outlines some of the tax-related scams perpetrated against small and midsized businesses.

  • Business-Related W-2 Scams **–** These scams happen when cybercriminals send phony emails or text messages to payroll and HR specialists, enticing them to divulge private tax information to gain access to workers' W-2 Forms. These tactics put employees and company data at risk. According to the IRS, the communications can read something like this: “I am analyzing some reports and need a copy of your W-2s for last year. Please send ASAP.” Once the cybercriminals obtain the W-2s, they file fictitious tax forms in an attempt to get refunds. Companies should review their policies for sharing employee data and consider a two-person oversight process for approving employee data distribution.
  • Employer ID Number Scams **–** When companies apply for Employer Identification Numbers (EINs), they can be lured to fraudulent websites. EINs are free and can be obtained legitimately through IRS.gov. Any site that does not end with a .gov is not an official government website.
  • IRS Imposter Scams – This is the most frequently reported scam, which involves scammers claiming to be from the IRS, who place calls or send texts to individuals telling them they or their business owes taxes that must be paid urgently to avoid additional penalties or jail. The IRS will never contact you by text, phone, or email and demand immediate payment and will never ask for payment in the form of gift cards or through money apps. The Attorney General’s alert recommends businesses create a security protocol and train employees to recognize scams and government imposters.

If you believe your business has been the victim of an IRS scam:

Consumer Protection Team
P.O. Box 30213
Lansing, MI 48909
517-335-7599
Fax: 517-241-3771
Toll-free: 877-765-8388
Online complaint form

MI Newswire Attorney General Press Release Consumer Alert Consumer Protection Media Contact:

Danny Wimmer

Press Secretary

agpress@michigan.gov


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Last updated

Classification

Agency
MI AG
Published
April 15th, 2026
Instrument
Notice
Legal weight
Non-binding
Stage
Final
Change scope
Minor

Who this affects

Applies to
Small businesses Employers
Industry sector
5412 Accounting & Tax Services
Activity scope
Tax fraud prevention Identity theft protection Scam reporting
Geographic scope
US-MI US-MI

Taxonomy

Primary area
Consumer Protection
Operational domain
Compliance
Topics
Taxation Financial Services

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