Download or read book Case Processing Delays and Tax Account Errors Increased Hardship for Victims of Identity Theft written by Michael E. McKenney and published by . This book was released on 2013-12-08 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Fed. Trade Comm. (FTC) reported that identity theft was the number one complaint in Calendar Year 2012, and government documents and benefits fraud was the most common form of reported identity theft. The Internal Revenue Service (IRS) reported that this crime affected 1.2 million taxpayers in Calendar Year 2012, and an additional 1.6 million were affected in Calendar Year 2013 as of June 29, 2013. Case processing delays and tax account errors increased hardship for victims of identity theft. This audit examined whether the IRS improved its assistance to victims of identity theft. It found that the IRS correctly determined the rightful owner of the Social Security Number in all cases. However, taxpayers continued to face delays, with some cases having significant inactivity during case processing. In addition, tax accounts were not always correctly resolved before the cases were closed. Includes recommendations. Tables and figures. This is a print on demand report.

Download or read book Case Processing Delays and Tax Account Errors Increased Hardship for Victims of Identity Theft written by CreateSpace Independent Publishing Platform and published by Createspace Independent Publishing Platform. This book was released on 2018-07-03 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt: Case processing delays and tax account errors increased hardship for victims of identity theft

Download or read book Victims of Identity Theft Continue to Experience Delays and Errors in Receiving Tax Refunds written by Michael E. McKenney and published by . This book was released on 2015-06-18 with total page 35 pages. Available in PDF, EPUB and Kindle. Book excerpt: Identity theft for the purpose of committing tax refund fraud occurs when an individual uses another person's name and Taxpayer Identification Number (generally a Social Security Number (SSN)) to file a fraudulent tax return and obtain a fraudulent tax refund. This report determined whether the Internal Revenue Service (IRS) is improving its assistance to victims of identity theft. It includes a response from the IRS, which notes that this report is specific to those identity theft cases in which the victims were due a refund. These are the cases in which the timeframe for resolution is the most critical.. This report concludes that identity theft victims continue to experience long delays in having their tax accounts resolved; processes are not effective to ensure that tax accounts are correctly resolved, resulting in delayed and incorrect refunds; and the information reported for case processing and resolution time is misleading. Figures. This is a print on demand report.

Download or read book Tax Return Filing Season written by United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight and published by . This book was released on 2017 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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Download or read book Financial Services and General Government Appropriations for Fiscal Year 2015 written by United States. Congress. Senate. Committee on Appropriations. Subcommittee on Financial Services and General Government and published by . This book was released on 2015 with total page 466 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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Download or read book Field Hearing on Social Security Numbers and Child Identity Theft written by United States. Congress. House. Committee on Ways and Means. Subcommittee on Social Security and published by . This book was released on 2011 with total page 88 pages. Available in PDF, EPUB and Kindle. Book excerpt:

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Download or read book Identity Theft Penalty Enhancement Act written by United States. Congress. House. Committee on the Judiciary and published by . This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: