Tax Filing Fraud Prevention Archives - Federal Direct Tax https://www.federaldirecttax.com/blog/tag/tax-filing-fraud-prevention/ Helping Individuals & Businesses Enter The Tax Preparation Industry Wed, 22 May 2019 15:16:46 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 IRS Taking Action Against Fraud Potential in EIC & AOC https://www.federaldirecttax.com/blog/irs-taking-action-against-fraud-potential-in-eic-aoc/ Wed, 24 Oct 2012 20:23:03 +0000 http://www.federaldirecttax.com/blog/?p=1168 The IRS has been working with the Treasury Inspector General for Tax Administration (TIGTA) to make improvements to the tax system in 2019. The plan is that working together they will be able to find ways to prevent erroneous payments to taxpayers who incorrectly or fraudulently claim refundable credits that they are not entitled to. […]

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]]> DOJ and IRS Team Up to Combat Fraud https://www.federaldirecttax.com/blog/doj-and-irs-team-up-to-combat-fraud/ Mon, 01 Oct 2012 15:37:07 +0000 http://www.federaldirecttax.com/blog/?p=1094 The IRS has two main goals when it comes to ideal operations: fraud prevention and fast disbursements of refunds. These two distinctly different goals can be difficult to attain as the application of one could hinder the other.  Essentially, the DOJ plans to take information from local prosecutions to identify patterns in the cases and […]

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