TAX FRAUD AND NONCOMPLIANCE

IRS Can Strengthen Pre-refund Verification and Explore More Uses

Business & Finance, Accounting, Governmental
Cover of the book TAX FRAUD AND NONCOMPLIANCE by Hugues Dumont, Hugues DUMONT
View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart
Author: Hugues Dumont ISBN: 1230002137742
Publisher: Hugues DUMONT Publication: February 3, 2018
Imprint: Language: French
Author: Hugues Dumont
ISBN: 1230002137742
Publisher: Hugues DUMONT
Publication: February 3, 2018
Imprint:
Language: French

IRS continues to confront the ongoing problems of identity theft (IDT) refund fraud. The agency estimates that at least $1.68 billion was paid in IDT refund fraud in 2016. To help address this issue, consistent with GAO’s prior reporting, the Protecting Americans from Tax Hikes Act of 2015 advanced the deadline for employers to file W-2s to SSA to January 31 (about 1 to 2 months earlier than in prior years). This change allows IRS more time to match wage information to tax returns through systemic verification, and identify any discrepancies before issuing refunds...

View on Amazon View on AbeBooks View on Kobo View on B.Depository View on eBay View on Walmart

IRS continues to confront the ongoing problems of identity theft (IDT) refund fraud. The agency estimates that at least $1.68 billion was paid in IDT refund fraud in 2016. To help address this issue, consistent with GAO’s prior reporting, the Protecting Americans from Tax Hikes Act of 2015 advanced the deadline for employers to file W-2s to SSA to January 31 (about 1 to 2 months earlier than in prior years). This change allows IRS more time to match wage information to tax returns through systemic verification, and identify any discrepancies before issuing refunds...

More books from Hugues DUMONT

Cover of the book DISASTER ASSISTANCE by Hugues Dumont
Cover of the book IMMIGRATION COURTS by Hugues Dumont
Cover of the book MEDICARE FEE-FOR-SERVICE by Hugues Dumont
Cover of the book DEPARTMENT OF JUSTICE by Hugues Dumont
Cover of the book NUCLEAR SECURITY by Hugues Dumont
Cover of the book PHYSICIAN WORKFORCE by Hugues Dumont
Cover of the book Freedom of Information Act by Hugues Dumont
Cover of the book Tax Information Returns by Hugues Dumont
Cover of the book COMMITTEE ON FOREIGN INVESTMENT IN THE UNITED STATES by Hugues Dumont
Cover of the book FEDERAL PRISONS by Hugues Dumont
Cover of the book SUBSTANCE-AFFECTED INFANTS by Hugues Dumont
Cover of the book HEALTH INSURANCE EXCHANGES by Hugues Dumont
Cover of the book OFFSHORE SEISMIC SURVEYS by Hugues Dumont
Cover of the book NAVY AND MARINE CORPS TRAINING by Hugues Dumont
Cover of the book COAST GUARD HEALTH RECORDS by Hugues Dumont
We use our own "cookies" and third party cookies to improve services and to see statistical information. By using this website, you agree to our Privacy Policy