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Subscribe to this list via RSS Blog posts tagged in IRS
Here at MGC, we’ve been watching the U.S. government confront the massive issue of fraudulent payments. The IRS has been hemorrhaging money by issuing refunds to people without checking to see if the tax returns are truthful. The scope of this problem is staggering. See our post, “The Bottom Line on Tax Fraud? $5 Billion per Year,” from August 5th, 2012. Of that $5 billion, $415 million in potentially fraudulent returns were issued to dead people. As the Washington Post showed in its November 3rd, 2012, infographic, the IRS receives a full list of the nation’s dead from the Social Security Administration’s Death Master File. The IRS simply wasn’t bothering to check tax returns against the DMF before they issued refunds. The U.S. Congress has been watching this situation and has called administrators in for questioning. Over the past two years, the IRS has made some progress in halting fraudulent...
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Now here is a step that will make a tremendous difference in helping to stem to tide of identity fraud. "IRS Takes New Steps to Prevent Fraud" was written by Sam Imandoust, Esq, a legal analyst for the Identity Theft Resource Center. He grants permission to post/reprint this article with attribution. You can find the original at www.idtheftcenter.blogspot.com. IRS Takes New Steps to Prevent Fraud The IRS has been dealing with an epidemic of tax fraud and identity theft.  An audit report prepared by the Treasury Inspector General for Tax Administration (TIGTA) estimated that 940,000 tax returns involved identity theft in 2011. The same audit report estimates that in addition to those, another 1.5 million fraudulent tax returns may have been submitted but not detected by the IRS. Fortunately, in 2012 the IRS has been taking additional steps to help stem the flow of these fraudulent returns.  In the TIGTA audit, several recommendations were made to...
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Jan Meisels Allen, Vice President of the International Association of Jewish Genealogical Societies (IAJGS) and chairperson of IAJGS's Public Records Access Monitoring Committee keeps us informed of developments at the Federal level regarding records access. Here is her latest alert. Here is a link to an advance copy of IRS [Internal Revenue Service] Revenue Procedure 2012-35 effective August 31, 2012 : http://benefitslink.com/src/irs/revproc2012-35.pdf   Evidently, the IRS for "humane" reasons will forward a letter for those who are attempting to locate missing persons.  This "service" is available to private individuals and state and federal agencies.  What they have done is define this service for humane reasons.  What the IRS has determined (see Section 4.02) are examples not considered as humane including: "tracing a family tree or attempting to locate individuals for reunion purposes " .   What is also ironic is that the requestor must provide the missing person's Social Security Number along with the letter to be forwarded.  The IRS...
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The United States Treasury Department's Acting Deputy Inspector General for Audit just released a lengthy report about the extent of income tax fraud in the U.S. The audit was conducted as a direct result of the Senate and House hearings we have been watching over this past year. Their findings are stunning. You can read the report here. Surely the subcommittee chairs will move their legislation (H.R. 6205 and S. 3432) out of committee with a favorable report with the support of the audit results. Between 2010 and 2012, the fraud more than doubled from 440,581 instances to 1,125,634 instances "meeting the characteristics of confirmed identity theft cases." In 2011, these returns amount to $5,221,018,184 in potentially fraudulant payments. Much of this fraud is apparently generated by criminal groups. It is significantly limited geographically. The report provides the following table. The addresses in the table are unique residential addresses. Five homes...
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