The Spread Of Tax Fraud By Identity Theft
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The Spread Of Tax Fraud By Identity Theft Status Progress And Potential Solutions
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Author : United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth
language : en
Publisher:
Release Date : 2011
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 has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Identity theft categories.
The Spread Of Tax Fraud By Identity Theft
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Author : United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth
language : en
Publisher:
Release Date : 2011
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 has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Identity theft categories.
The Spread Of Tax Fraud S Hrg 112 491 05 25 11 112 1 Hearing
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Author :
language : en
Publisher:
Release Date : 2014
The Spread Of Tax Fraud S Hrg 112 491 05 25 11 112 1 Hearing written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with categories.
Identity Theft And Tax Fraud
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Author : United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management
language : en
Publisher:
Release Date : 2012
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 has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Identity theft categories.
Identity Theft And Tax Fraud
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Author : United States. Government Accountability Office
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2017-12-19
Identity Theft And Tax Fraud written by United States. Government Accountability Office and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-12-19 with Identity theft categories.
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.
Identity Theft And Tax Fraud
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Author : United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management
language : en
Publisher:
Release Date : 2012
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 has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Identity theft categories.
The Spread Of Tax Fraud By Identity Theft
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Author : United States. Congress. Senate. Committee on Finance. Subcommittee on Fiscal Responsibility and Economic Growth
language : en
Publisher:
Release Date : 2011
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 has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Identity theft categories.
Identity Theft Tax Refund Fraud
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Author : Lucas Haynes
language : en
Publisher:
Release Date : 2015
Identity Theft Tax Refund Fraud written by Lucas Haynes and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015 with Electronic books categories.
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.
Identity Theft And Tax Fraud
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Author : United States. Congress. House. Committee on Oversight and Government Reform. Subcommittee on Government Organization, Efficiency, and Financial Management
language : en
Publisher:
Release Date : 2012
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 has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012 with Identity theft categories.
Taxes And Identity Theft Status Of Irs Initiatives To Help Victimized Taxpayers
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Author : James R. White
language : en
Publisher: DIANE Publishing
Release Date : 2011-03-05
Taxes And Identity Theft Status Of Irs Initiatives To Help Victimized Taxpayers written by James R. White and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-03-05 with Business & Economics categories.
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.