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Zaher Fallahi, Tax Attorney, CPA; IRS Warns Donors about Charity Scams

Posted by: Zaher Fallahi
Posted On: Apr 22, 2013

Following Recent Tragedies in Boston and Texas

It’s sad but true. Following major disasters and tragedies, scam artists impersonate charities to steal money or get private information from well-intentioned taxpayers. Fraudulent schemes involve solicitations by phone, social media, email or in-person.

Scam artists use a variety of tactics. Some operate bogus charities that contact people by telephone to solicit money or financial information. Others use emails to steer people to bogus websites to solicit funds, allegedly for the benefit of tragedy victims. The fraudulent websites often mimic the sites of legitimate charities or use names similar to legitimate charities. They may claim affiliation with legitimate charities to persuade members of the public to send money or provide personal financial information. Scammers then use that information to steal the identities or money of their victims.

The IRS offers the following tips to help taxpayers who wish to donate to victims of the recent tragedies at the Boston Marathon and a Texas fertilizer plant:

Donate to qualified charities.  Use the Exempt Organizations Select Check tool at IRS.gov to find qualified charities. Only donations to qualified charitable organizations are tax-deductible. You can also find legitimate charities on the Federal Emergency Management Agency (FEMA) Web site at fema.gov.

Be wary of charities with similar names.  Some phony charities use names that are similar to familiar or nationally known organizations. They may use names or websites that sound or look like those of legitimate organizations.

Don’t give out personal financial information.  Do not give your Social Security number, credit card and bank account numbers and passwords to anyone who solicits a contribution from you. Scam artists use this information to steal your identity and money.

Don’t give or send cash.  For security and tax record purposes, contribute by check or credit card or another way that provides documentation of the donation.

Report suspected fraud.  Taxpayers suspecting tax or charity-related fraud should visit IRS.gov and perform a search using the keywords “Report Phishing.”

More information about tax scams and schemes is available at IRS.gov using the keywords “scams and schemes.”

For assistance with any tax matters, including the IRS representation and disclosing your unreported foreign bank accounts, you may contact Zaher Fallahi, Tax Attorney, CPA, at (310) 719-1040 (Los Angeles) or (714) 546-4272 (Orange County), or e-mail to taxattorney@zfcpa.com.

Ali Fassih
Ali Fassih
1713124814
It's been an honor to know Zaher Fallahi, Esq for the past 49 years.He is one of kind in almost everything. His clients and friends are always his priority. In my long life, I have had the chance to be helped by many people. But ZaherFalahi is a distinguished personality that his professionalism helped me to succeed in life.And that's why I never hesitate to refer my family and friends for all their legal and financial matters to him.
I have had the pleasure of knowing attorney Zaher Fallahi for over 10 years in a professional capacity. Zaher is knowledgeable, diligent, capable and a conscientious attorney. Zaher has a strong reputation in his field - International Tax and Undisclosed Foreign Bank Accounts - and is a good person, in general. I highly recommend him for your legal needs.
Jack
Jack
1699943138
Mr. Fallahi's expertise was critical in helping me navigate my complex tax matter, and helping me resolve it successfully. I am very happy to have worked with him. He was very knowledgeable and had excellent service.
Seyhun F.
Seyhun F.
1698124160
I recently used Mr. Zaher Fallahi’s services for my International Tax and CPA requirements. He has extensive knowledge, remarkable competence, and maintains a highly professional approach. His confidence, diligent follow-up, excellent communication, and accessibility, even during the weekends, provided great comfort. I would highly recommend him to anyone in the need of assistance with international tax matters
Yasamin Khalili
Yasamin Khalili
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I had the pleasure of working with Mr. Fallahi to obtain an OFAC license, and I couldn't be more satisfied with the results. Mr. Fallahi displayed exceptional expertise in navigating the complex OFAC regulations, ensuring a smooth and efficient process throughout. Mr. Fallahi's attention to detail, professionalism, and commitment to my case were truly impressive. Thanks to Mr. Fallahi, I successfully obtained the OFAC license I needed. I highly recommend him for anyone seeking expert legal assistance in this field.
Yousef Salami
Yousef Salami
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Dear Dr Fallahi helped me with cryptocurrency and stock market which are my business . During last five years ago, Dr Fallahi and his extremely expert team helped me to make money through crypto taxes and also Mr Jon is knowledgeable and always gives me best advice ,Appreciate your support and kindness.Best regards.
Reza Shafiee
Reza Shafiee
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I am writing my experience of getting an outstanding advice and going forward with getting an OFAC Permission for a family member. It was done fast, accurate, and perfectly amazing. I would recommend Dr. Fallahi with the highest rating possible. Thank you.
Eric B
Eric B
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Mr. Fallahi handled filing my foreign inheritance tax return and FBAR international tax filings. He was unassuming, thorough, and responsive. He was available via text, email or call, daytime hours and after hours, weekdays and weekends. He made himself available to my schedule and went above and beyond to ensure my peace of mind. It was a pleasure working with him and someone I highly recommend.
Alireza Modafe
Alireza Modafe
1668394662
I have known Mr. Fallahi for more than five years and have been using his legal expertise for several tax and OFAC related cases. I have been very happy with his advice and the outcome of those cases. He is an excellent attorney and CPA, very professional, responsive, and caring. He goes above and beyond to ensure your peace of mind. I highly recommend him.
A B
A B
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We hired Mr. Fallahi for an international money transfer matter that required OFAC compliance. Mr. Fallahi was very knowledgeable about the matter and knew all the legal nuances pertaining to the money transfer regulations. He is very kind and responsive and answered all of our questions during consultation session and after it. I definitely recommend him to any one that needs legal help in the similar cases.
Lisa Williams
Lisa Williams
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We enjoyed working with Mr. Fallahi who is quite knowledgeable and assisted us with an international financial endeavor with great success. We highly recommend him.
Vahid Emadi
Vahid Emadi
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Mr Fallahi was a great help to me and my family. He is a very knowledgeable lawyer and knows the ups and down of the law about our case. He gave us an step by step direction and made this a very easy process.I have to mention that his staff in Costa Mesa were always polite and helpful.
Mr. Zaher went above and beyond for me. His fees are comparable to other attorneys in the field. Nothing extravagant. In addition I received a personal attention I did not from other attorneys I've worked with. He made himself available when he was out of the office and worked diligently to meet a crucial deadline for me even as a first time customer. I am happy to have found an attorney such as Mr. Zaher.
Hossein
Hossein
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A dedicated and expert attorney. He spends time with the client as much as needed to answer any doubt or to ensure the client has a peace of mind in his/her case status. I've had attorneys who wouldn't care what happened to my case until I reach out to them. But Mr. Fallahi is quite opposite. He always follows up with you as he has a commitment to his work.
Knowledgeable OFAC and Tax Attorney/CPAI consulted Mr. Zaher Fallahi for OFAC and International Tax Matters. He did a great job for me. He is a very knowledgeable Attorney,CPA. I needed the work completed over the weekend, which he did instead of waiting for two weeks. He followed up on the status of the case regularly and I felt assured that everything was going well. I recommend his services without hesitation.
Nahid Ariant
Nahid Ariant
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DR. Fallahi is one of the most experienced, trustworthy, and knowledgable professionals in the field. I contacted him for the legal service. He was super helpful during the initial consultation and patiently answered all my questions. His responses were always timely even during the weekends, which I really appreciated . I had a great experience with DR.. Fallahi and would highly recommend him to those who needs legal services!
David Jafari
David Jafari
1637004741
I have known Mr. Fallahi for more than 15 years. He has helped us with several matters involving tax consequences of various transactions from the perspective of a tax attorney as well as matters related to OFAC. He is well versed in his profession and we do not hesitate to go back to him for advice on these matters. I wholeheartedly recommend him.
Bijan Golkar
Bijan Golkar
1636589140
We used Mr Fallahi's OFAC services for an international fund transfer. He is very well-versed in the subject matter and provided invaluable advice. He was available to answer our questions at all time. We appreciate and highly recommend him.
X Chen
X Chen
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Mr. Fallahi is one of the most experienced, trustworthy, and knowledgable professionals in the field. Recently, I contacted him for the incorporation service. He was super helpful during the initial consultation and patiently answered all my questions. His responses were always timely even during the weekends, which I really appreciated for. I had a great experience with Mr. Fallahi and would highly recommend him to those who needs legal services!
Sarel Gaur
Sarel Gaur
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Great experience using incorporation services as an MD radiologist! Very professional and responsive attorney + CPA
Greg
Greg
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We and our CPA worked with Zaher Fallahi to resolve a tax issue with a very satisfactory result. We greatly appreciated Mr. Fallahi’s knowledge, professionalism, and guidance. He was very easy to work with. He took care to patiently explain every step that we took, and completed our project in a very timely manner. Although our tax issue was probably a minor one for him, we never felt that he was giving us anything but top priority. I would highly recommend Zaher Fallahi to anyone needing tax/legal assistance.
Babak Mohseni
Babak Mohseni
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Hi. About six months ago I contacted Mr. Fallahi in regard to the inheritance money that I was trying to transfer to US. I needed guidance on what the legal procedure to follow is in lieu of all the issues that exist because of the Iran sanctions by the US government.Mr. Fallahi was extremely professional, accessible at all times and provided sound and legal advise. He guided me in the right direction and mentioned all the legal documents that I needed to collect while in Iran. Once i got back to US, he drafted the legal document that I presented to my bank and proceeded with the transfer of funds.I was so pleased with Mr Fallahi's conduct that I got him engaged with my cousin to take care of his case.
Shadi Shiri
Shadi Shiri
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My husband and I have been Mr. Zaher Fallahi’s client for more than 5 years. Mr. Fallahi has been outstandingly knowledgeable and caring. He is a compassionate professional that You can trust and benefit from his excellent advice. We feel lucky to have him by our side. Wish you all the best Mr. Fallahi.
I have been lucky to have Mr. Zaher Fallahi as my CPA and Tax attorney for the last 5 years. He is very informative and helpful in providing insights and perspectives. Zaher is detail-oriented, trustworthy, confident, and extremely knowledgeable in tax laws. He always goes the extra miles to make sure his client is protected and well served. Zaher is the most responsive person through email, that I have worked with in my life. Having his support is a peace of mind and blessing.
Hossein F
Hossein F
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Mr. Fallahi is very knowledgeable and highly competent in the OFAC area. He helped me navigate my case with ease and confidence. He advised and explained the steps necessary for the best outcome and frequently followed up with me to ensure my case was progressing. He always responded to my questions in a timely and expedient manner even on weekends. He takes special care of his clients and provides a high level of service. I highly recommend him to my friends and family and anyone who needs legal advice.
Hamid
Hamid
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Mr. Fallahi helped me with an OFAC related case. He did a great job for me and I am very happy to have worked with him.He explained the details of the process and gave me valuable advice.He is very knowledgeable and always available and responsive, even on weekends.
Golenaz El
Golenaz El
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Mr. Fallahi is amazing! very professional, very responsive and easy to communicate with. My husband and I had several consultations with Mr. Fallahi and his advise and the way he does business is excellent. You can really trust him and his experience specially with OFAC.We are very thankful and looking forward to do more business with him.I would highly recommend Mr. Fallahi regarding international financial issues and OFAC.
One of the best Tax attorneys and tax professionals in California. I always enjoyed visiting his office to get feedback and advice about various tax issues. Mr. Zaher Fallahi is both a CPA and a Tax Attorney and that combination is very helpful...
Dr. Shadi
Dr. Shadi
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Mr. Fallahi impressed me with his extensive knowledge and experience as a top of the line professional during the initial consultation. He patiently gave me detailed advice and instructions and gained my full trust. He answered any follow up questions very promptly and within hours, even on the weekends. Moreover, he followed up on my case several times to ensure everything is going well. Since I was on a very tight schedule, he expedited the process and made all the documents ready in one day. My experience was very positive and I would highly recommend him to my friends and family.
P K
P K
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I have been Mr.Fallahi’s client for over 15 years and as a healthcare professional, Mr. Fallahi and his team have done an excellent job for my personal and corporate taxes and book keeping.During these uncertain times of COVID-19, Mr.Fallahi and his team-members have been there every step of the way to help me file and send my PPP-COVID loan application as soon as it became available and they informed me about the EIDL COVID19 in such timely manner that on April 23, I saw the sum being deposited into my account!Zaher and his team treat every client like family and I am confident that I have been in good hands regarding my business financials and optimized personal and business tax filing for the last 15+ years .
Poorya Kiani
Poorya Kiani
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I met Mr. Zaher Fallahi two times and received consultation and services. I found him a very knowledgeable and helpful lawyer. He supported me patiently and timely. I really appreciate his excellent services.
David Khorram
David Khorram
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Zaher Fallahi has been our business financial advisory for over 25 years. His team have assisted us with all bookkeeping and tax preparations. His advise has been instrumental in our business growth. if you are looking for the best and most professional in tax service for personal or your business needs Mr. Fallahi ( Zaher Fallahi, CPA, Attorney At Law ) and his staff are the most knowledgeable and experienced in the business. they are thorough, experienced, intelligent and up to date on anything tax and business law related , financial or business related. Highly recommended
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