Written By ESR News Blog Editor Thomas Ahearn On July 24, 2017, the Treasury Inspector General for Tax Administration (TIGTA) issued a final audit report entitled “The Internal Revenue Service Continues to Rehire Former Employees with Conduct and Performance Issues” that found over 200 of more than 2,000 former employees rehired by the IRS from January …Continue reading "IRS Rehires More than 200 Former Employees with Past Conduct and Performance Issues"
Written By ESR News Blog Editor Thomas Ahearn With the deadline for filing taxes nearing – Tuesday, April 18, 2017, because the usual Tax Day of April 15 falls on a weekend – the Internal Revenue Service (IRS) is offering a Taxpayer Guide to Identity Theft to help taxpayers combat “tax-related identity theft” that occurs …Continue reading "IRS Offers Taxpayer Guide to Identity Theft for 2017"
Written By ESR News Blog Editor Thomas Ahearn The Federal Trade Commission (FTC) will host Tax Identity Theft Awareness Week from January 30, 2017, to February 3, 2017, with a series of events using webinars and social media to alert consumers and businesses to ways they can minimize their risk of tax identity theft, …Continue reading "FTC Hosts Tax Identity Theft Awareness Week from January 30 to February 3"
Written By ESR News Blog Editor Thomas Ahearn The U.S. Department of Justice (DOJ) has unsealed an indictment charging 61 individuals and entities for their alleged involvement in an Indian call center scam that victimized tens of thousands of people in the United States resulting in the loss of hundreds of millions of dollars, according …Continue reading "DOJ Charges Dozens in Alleged Indian Call Center Scam Targeting U.S. Victims"
Written By ESR News Blog Editor Thomas Ahearn The Internal Revenue Service (IRS) is offering a Taxpayer Guide to Identity Theft so that taxpayers can take additional actions to combat tax-related identity theft that occurs when someone uses a stolen Social Security number (SSN) to file a tax return claiming a fraudulent refund. For more …Continue reading "IRS Offers Taxpayers Guide to Tax-Related Identity Theft"
Written By ESR News Blog Editor Thomas Ahearn With the tax filing deadline of Wednesday, April 15, 2015 less than two weeks away, the Internal Revenue Service (IRS) is warning taxpayers not to be fooled by phone scams using fake names, bogus IRS badge numbers, and altered caller IDs to make it appear the IRS …Continue reading "IRS Warns Taxpayers about Phone Scams"
Written By Thomas Ahearn Less than a week away from the tax filing deadline on April 15, the Internal Revenue Service (IRS) has announced the IRS Criminal Investigation started 295 new identity theft investigations since this filing season began in January 2014, pushing the number of active identity theft cases to more than 1,800. An …Continue reading "IRS Investigates Tax Identity Theft and Refund Fraud"
With Tax Day – April 15 – having arrived for 2013, now is a good time to review the top tips every taxpayer should know about identity theft offered by the Internal Revenue Service (IRS) on the IRS Identity Protection Tips page available at http://www.irs.gov/uac/Identity-Protection-Tips.Continue reading "Internal Revenue Service Offers Top Tips Every Taxpayer Should Know about Identity Theft"
On the day taxes are due for Americans, April 17, 2012, House Representative Debbie Wasserman Schultz (D-FL) and House Judiciary Committee Chairman Lamar Smith (R-TX) introduced bipartisan legislation – The Stopping Tax Offenders and Prosecuting Identity Theft Act (H.R. 4362) – to help stop the growing problem of tax return identity theft and protect tax …Continue reading "Tax Return Identity Theft Legislation Introduced on Tax Day April 17"
As part of a stepped-up effort against tax refund fraud and identity theft, the Internal Revenue Service (IRS) and the Justice Department have announced that a massive nationwide sweep last week targeting 105 people in 23 states to crack down on suspected identity theft perpetrators resulted in 939 criminal charges related to identity theft, according …Continue reading "Identity Theft Crackdown by IRS and Justice Department Targets 105 People in 23 States"