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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 08, 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 08, 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

    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

    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

    Limit on Direct Deposit of Refunds Will Go Into Effect in 2015

    News Beginning in January 2015, the IRS will impose a limit of three electronic direct deposits of tax refunds into a single financial account or prepaid debit card.
    Published on July 07, 2014

    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 16, 2013

    April 27, 2012 Tax E-Alert Top News, Individual Issues, Trust & Estate Issues, Announcements & Events and more

    Newsletter ...newsletter contains information regarding: Deductibility of Local Lodging Expenses When the Employee is Not Away From Home, Comments on Tangible Property Regulations, Small Business Tax Cuts, 2011 FBARs, Preparer Fraud, IRS Erroneous Notices to Trusts Regarding Tax Calculations, Product Demos at Tax Strategies Conference, 2012 Tax Education Program, Tax Practitioners’ LinkedIn and Tax Power Hour Supplemental Handouts
    Published on May 01, 2012

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