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Identity Theft And Tax Fraud
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Author :United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth Publisher : ISBN 13 : Total Pages :144 pages Book Rating :4.:/5 (55 download)
Book Synopsis The Spread of Tax Fraud by Identity Theft: Status, progress, and potential solutions by : United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth
Download or read book The Spread of Tax Fraud by Identity Theft: Status, progress, and potential solutions written by United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth and published by . This book was released on 2011 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth Publisher : ISBN 13 : Total Pages :144 pages Book Rating :4.3/5 ( download)
Book Synopsis The Spread of Tax Fraud by Identity Theft by : United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth
Download or read book The Spread of Tax Fraud by Identity Theft written by United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth and published by . This book was released on 2011 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management Publisher : ISBN 13 : Total Pages :112 pages Book Rating :4.:/5 (327 download)
Book Synopsis Identity Theft and Tax Fraud by : United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management
Download or read book Identity Theft and Tax Fraud written by United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management and published by . This book was released on 2012 with total page 112 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States. Government Accountability Office Publisher :Createspace Independent Publishing Platform ISBN 13 :9781981783922 Total Pages :56 pages Book Rating :4.7/5 (839 download)
Book Synopsis Identity Theft and Tax Fraud by : United States. Government Accountability Office
Download or read book Identity Theft and Tax Fraud written by United States. Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-12-19 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt: IRS estimates that, in 2014, it prevented or recovered $22.5 billion in attempted IDT refund fraud, but paid $3.1 billion in fraudulent IDT refunds. Because of the difficulties in knowing the amount of undetected fraud, the actual amount could differ from these point estimates. IDT refund fraud occurs when a refund-seeking fraudster obtains an individual's identifying information and uses it to file a fraudulent tax return. Despite IRS's efforts to identify and prevent IDT refund fraud, this crime is an evolving and costly problem. GAO was asked to examine IRS's efforts to combat IDT refund fraud. This report (1) evaluates the performance of IRS's TPP and (2) assesses IRS's efforts to improve its estimates of IDT refund fraud costs for 2014. GAO recommends that IRS update its TPP risk assessment and take appropriate actions to mitigate risks identified in the assessment. GAO also recommends that IRS improve its IDT cost estimates by removing refund thresholds and using return-level data where available.
Book Synopsis Taxes and Identity Theft: Status of IRS Initiatives to Help Victimized Taxpayers: by : James R. White
Download or read book Taxes and Identity Theft: Status of IRS Initiatives to Help Victimized Taxpayers: written by James R. White and published by DIANE Publishing. This book was released on 2011-03-05 with total page 20 pages. Available in PDF, EPUB and Kindle. Book excerpt: Statement of James R. White, Dir., Strategic Issues, GAO. Identity theft is a serious and growing problem in the U.S. Taxpayers are harmed when identity thieves file fraudulent tax documents using stolen names and Social Security numbers. In 2010 alone, the Internal Revenue Service (IRS) identified over 245,000 identity theft incidents that affected the tax system. The hundreds of thousands of taxpayers with tax problems caused by identity theft represent a small percentage of the expected 140 million individual returns filed, but for those affected, the problems can be quite serious. GAO was asked to describe, among other things, (1) when IRS detects identity theft based refund and employment fraud, (2) the steps IRS has taken to resolve, detect, and prevent innocent taxpayers' identity theft related problems, and (3) constraints that hinder IRS's ability to address these issues.This testimony is based on GAO's previous work on identity theft, which was updated by examining data on identity theft cases and interviewing IRS officials. Figures and tables. This is a print on demand report.
Book Synopsis Identity Theft Tax Refund Fraud by : Lucas Haynes
Download or read book Identity Theft Tax Refund Fraud written by Lucas Haynes and published by . This book was released on 2015 with total page 133 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity theft tax refund fraud is a persistent, evolving threat to honest taxpayers and tax administration. It occurs when an identity thief files a fraudulent tax return using a legitimate taxpayer's identifying information and claims a refund. This book examines what IRS knows about the extent of IDT refund fraud and additional actions IRS can take to combat IDT refund fraud using third-party information from, for example, employers and financial institutions. The book also assesses the quality of IRS's IDT refund fraud cost estimates, and IRS's progress in developing processes to enhance taxpayer authentication.
Author :United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information Publisher : ISBN 13 : Total Pages :88 pages Book Rating :4.F/5 ( download)
Book Synopsis Identity Theft by : United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information
Download or read book Identity Theft written by United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Technology, Terrorism, and Government Information and published by . This book was released on 2001 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Spread of Tax Fraud,...S. Hrg. 112-491, 05/25/11, 112-1 Hearing, *. by :
Download or read book The Spread of Tax Fraud,...S. Hrg. 112-491, 05/25/11, 112-1 Hearing, *. written by and published by . This book was released on 2014 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :United States Government Accountability Office Publisher :Createspace Independent Publishing Platform ISBN 13 :9781976205071 Total Pages :38 pages Book Rating :4.2/5 (5 download)
Book Synopsis Tax Administration by : United States Government Accountability Office
Download or read book Tax Administration written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-09-09 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity thieves may use a taxpayer's name and social security number to fraudulently claim a refund or gain employment. This creates tax problems for the innocent taxpayer when the Internal Revenue Service (IRS) discovers a duplicate refund claim or unreported wage income. IRS is revising its strategy for preventing, detecting, and resolving identity theft-related tax problems. GAO was asked to (1) describe the extent of identity theft-related refund and employment fraud, (2) assess IRS's actions to prevent and resolve such problems, and (3) describe IRS's identity theft- related coordination with other agencies. GAO analyzed IRS data on identity theft cases, reviewed revisions to the Internal Revenue Manual and other agency documents, and interviewed IRS officials responsible for the new strategy.
Book Synopsis Tax Administration by : James R. White
Download or read book Tax Administration written by James R. White and published by DIANE Publishing. This book was released on 2010 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity thieves may use a taxpayer's name and social security number to fraudulently claim a refund or gain employment. This creates tax problems for the innocent taxpayer when the IRS discovers a duplicate refund claim or unreported wage income. IRS is revising its strategy for preventing, detecting, and resolving identity theft-related tax problems. This report: (1) describes the extent of identity theft-related refund and employment fraud; (2) assesses IRS's actions to prevent and resolve such problems; and (3) describes IRS's identity theft- related coordination with other agencies. The author analyzed IRS data on identity theft cases, reviewed revisions to the IRS Manual, and interviewed IRS officials responsible for the new strategy. Charts and tables.
Author :Committee on Oversight and Government Reform House of Representatives Publisher : ISBN 13 :9781477546772 Total Pages :92 pages Book Rating :4.5/5 (467 download)
Book Synopsis Identity Theft and Tax Fraud: Growing Problems for the Internal Revenue Service by : Committee on Oversight and Government Reform House of Representatives
Download or read book Identity Theft and Tax Fraud: Growing Problems for the Internal Revenue Service written by Committee on Oversight and Government Reform House of Representatives and published by . This book was released on 2012-05-27 with total page 92 pages. Available in PDF, EPUB and Kindle. Book excerpt: Today's hearing is a continuation of the subcommittee's examination of the serious problem of tax fraud across the country. In June, this subcommittee held a hearing on tax fraud perpetrated by identify theft. We heard testimony from three witnesses who had their identities and tax returns stolen. This hearing will address recent developments in tax fraud and evaluate the government's efforts to identify and prevent fraud.
Author :United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management Publisher : ISBN 13 : Total Pages :96 pages Book Rating :4.:/5 (318 download)
Book Synopsis IRS E-file and Identity Theft by : United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management
Download or read book IRS E-file and Identity Theft written by United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management and published by . This book was released on 2011 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Identity Theft by : Economic Crimes Policy Team (U.S.)
Download or read book Identity Theft written by Economic Crimes Policy Team (U.S.) and published by DIANE Publishing. This book was released on 1999 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Identity Theft and Tax Fraud by : James R. McTigue, Jr.
Download or read book Identity Theft and Tax Fraud written by James R. McTigue, Jr. and published by . This book was released on 2016-07-30 with total page 55 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Internal Revenue Service (IRS) estimates that, in 2014, it prevented or recovered $22.5 billion in attempted identity theft (IDT) refund fraud, but paid $3.1 billion in fraudulent IDT refunds. Because of the difficulties in knowing the amount of undetected fraud, the actual amount could differ from these point estimates. IDT refund fraud occurs when a refund-seeking fraudster obtains an individual's identifying information and uses it to file a fraudulent tax return. Despite IRS's efforts to identify and prevent IDT refund fraud, this crime is an evolving and costly problem. This report (1) evaluates the performance of IRS's Taxpayer Protection Program (TPP); and (2) assesses IRS's efforts to improve its estimates of IDT refund fraud costs for 2014. Tables and figures. This is a print on demand report.
Book Synopsis Tax Practitioner's Guide to Identity Theft by : Frank Agostino
Download or read book Tax Practitioner's Guide to Identity Theft written by Frank Agostino and published by CCH Incorporated. This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tax-related identity theft crimes have risen dramatically in recent years, with millions affected annually. Tax Practitioner Guide to Identity Theft explores federal and state statutes that criminalize identity theft, and the recent cooperative steps taken by the IRS, the Department of Justice, the FBI, the Secret Service, and the U.S. Postal Inspection Service to protect personally identifiable information and pursue identity thieves. The book covers recent case law and provides twenty-five best practices that clients can employ to decrease the risk of both tax-related and non-tax related identity theft
Book Synopsis Identity Theft by : United States Government Accountability
Download or read book Identity Theft written by United States Government Accountability and published by CreateSpace. This book was released on 2014-09-27 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity theft tax refund fraud is a persistent, evolving threat to honest taxpayers and tax administration. It occurs when an identity thief files a fraudulent tax return using a legitimate taxpayer's identifying information and claims a refund. GAO was asked to review IRS's efforts to combat IDT refund fraud. This report, the first of a series, examines (1) what IRS knows about the extent of IDT refund fraud and (2) additional actions IRS can take to combat IDT refund fraud using third-party information from, for example, employers and financial institutions. To understand what is known about the extent of IDT refund fraud, GAO reviewed IRS documentation, including the Identity Theft Taxonomy. To identify additional actions IRS can take, GAO assessed IRS and SSA data on the timing of W-2s; and interviewed SSA officials and selected associations representing software companies, return preparers, payroll companies, and others.
Book Synopsis Wtf? Where’s the Fraud? by : Larry Benson
Download or read book Wtf? Where’s the Fraud? written by Larry Benson and published by Archway Publishing. This book was released on 2015-12-27 with total page 158 pages. Available in PDF, EPUB and Kindle. Book excerpt: WTF? Where’s the Fraud?--How to Unmask and Stop Identity Fraud’s Drain on Our Government reveals the true epidemic facing our nation, the profiles of its perpetrators, and the devastating cost of this multi-billion dollar industry. Larry Benson and Andy Bucholz marshal their experiences at LexisNexis Risk Solutions as researchers and developers of solutions for identity theft and fraud. WTF? Where’s the Fraud? explains identity fraud and answers the questions, “Why should I care?” and “How much does it cost us?” It reveals the information gold mine that perpetrators already know about and take advantage of. It sheds light on the growing insecurity of the government’s benefits administration, and points to the emerging problems of fraud in health care. This book gives both government and citizen alike a leg-up against an unwieldy and adaptive enemy. In a time when social media pervades popular culture, and ubiquitous devices provide easy access to personal information, identity fraud has emerged as a national epidemic.
