Federal Tax Refund Fraud
Title | Federal Tax Refund Fraud PDF eBook |
Author | United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight |
Publisher | |
Total Pages | 140 |
Release | 1995 |
Genre | Business & Economics |
ISBN |
Vultures in Eagle's Clothing
Title | Vultures in Eagle's Clothing PDF eBook |
Author | Lynne Meredith |
Publisher | |
Total Pages | 260 |
Release | 1994 |
Genre | Income tax |
ISBN |
The Spread of Tax Fraud by Identity Theft: Status, progress, and potential solutions
Title | The Spread of Tax Fraud by Identity Theft: Status, progress, and potential solutions PDF eBook |
Author | United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth |
Publisher | |
Total Pages | 144 |
Release | 2011 |
Genre | Identity theft |
ISBN |
The Collection Process (income Tax Accounts)
Title | The Collection Process (income Tax Accounts) PDF eBook |
Author | United States. Internal Revenue Service |
Publisher | |
Total Pages | 4 |
Release | 1978 |
Genre | Tax collection |
ISBN |
IRS Filing Systems Vulnerable to Tax Refund Fraud
Title | IRS Filing Systems Vulnerable to Tax Refund Fraud PDF eBook |
Author | United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight |
Publisher | |
Total Pages | 102 |
Release | 1994 |
Genre | Business & Economics |
ISBN |
Identity Theft and Tax Fraud
Title | Identity Theft and Tax Fraud PDF eBook |
Author | United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management |
Publisher | |
Total Pages | 96 |
Release | 2012 |
Genre | Identity theft |
ISBN |
Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds
Title | Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds PDF eBook |
Author | Michael E. McKenney |
Publisher | |
Total Pages | 39 |
Release | 2013-12-08 |
Genre | |
ISBN | 9781457851919 |
Identity theft is a serious and growing problem which has a significant impact on tax administration. Undetected tax refund fraud results in significant unintended Federal outlays and erodes taxpayer confidence in the Federal tax system. This audit examined whether the Internal Revenue Service (IRS) has improved its programs and procedures to identify and prevent fraudulent tax refunds resulting from identity theft. It found that expanded identity theft detection efforts are helping identify fraudulent tax returns. However, billions of dollars in potential fraudulent refunds continue to be paid, totaling approx. $3.6 billion, which is down by $1.6 billion compared to the $5.2 billion in fraudulent tax refunds reported for Tax Year 2010. The report also shows that the IRS has still not taken actions to prevent multiple tax refunds from being deposited to the same bank account, providing identity thieves with an easy method to obtain fraudulent tax refunds. Tables. This is a print on demand report.