ITIN Report Archives - Federal Direct Tax https://www.federaldirecttax.com/blog/tag/itin-report/ Helping Individuals & Businesses Enter The Tax Preparation Industry Fri, 31 Aug 2018 20:16:14 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 Just Announced: Report On Fraud in the ITIN Department https://www.federaldirecttax.com/blog/just-announced-report-on-fraud-in-the-itin-department/ Thu, 09 Aug 2012 14:01:36 +0000 http://www.federaldirecttax.com/blog/?p=1003 Yesterday afternoon, the findings of the investigation of the ITIN Department of the IRS were released in a report that showed blatant and easily detectible fraud. The report finds that the “higher-ups” involved in the ITIN tax fraud cared more about processing as many applications as possible, as opposed to properly processing only acceptable ones. […]

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