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    Fraud Convicts Cannot Argue in Tax Court That Payments Did Not Result From Fraud

    News Taxpayers who were convicted of fraud are precluded from later arguing that payments they received were not the result of fraud, the Tax Court held in two related cases
    Published on August 09, 2012

    Dozens Indicted on Stolen Identity Tax Refund Fraud Charges

    News Federal officials in Miami announced indictments of 40 people in 20 cases for stolen identity tax refund fraud
    Published on October 11, 2012

    TIGTA and Congress Focus on Identity Theft and Tax Fraud

    News The House Ways and Means Oversight and Social Security Subcommittees held a hearing on tax fraud involving identity theft and TIGTA released a report saying the IRS does not handle identity theft issues well
    Published on May 10, 2012

    TIGTA IRS Encourages Employees to Ignore ITIN Fraud

    News TIGTA confirmed allegations from IRS employees that their supervisors were urging them to ignore potential fraud in a program that reviews and verifies applications for ITINs
    Published on August 09, 2012

    How Can Theft Prevention, Reporting, and Return Filing Be Improved

    News An IRS Oversight Board hearing explored ways to combat fraud and improve tax administration
    Published on May 03, 2013

    IRS Criminal Investigation Targets Identity Theft Refund Fraud

    Tools This document contains information on Identity theft refund fraud
    Published on January 16, 2014

    H.R. 5630 Fighting Tax Fraud Act

    Comment Letter This document is a letter from the AICPA in support of HR 5630 Fighting Tax Fraud Act
    Published on July 18, 2012

    U.S. Attorneys Are Authorized to Fight Stolen Identity Refund Fraud

    News In an effort to better combat crimes involving stolen identities and tax refund fraud, the Justice Department is changing the procedures it uses to handle such cases
    Published on September 19, 2012

    Witnesses Tell Senate Finance Committee Ways to Improve Tax System

    News Witnesses gave the Senate Finance Committee a variety of suggestions on how to fight tax identity theft and fraud, reform the tax system, and fund the IRS during a hearing on Tuesday
    Published on April 17, 2013

    Consumer Guide to Identity Theft

    Article This document contains IRS Fct Sheet from January 2014, Refund Fraud Detection and Prevention
    Published on January 16, 2014

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