TIGTA Says IRS Isn’t Properly Controlling Sensitive Tax Information
The report found that required tracking documents, such as Forms 3210, Document Transmittal, are not included with these shipments and/or not prepared properly.
TIGTA
Former IRS Worker Guilty of Fraud and Identity Theft
The individual, who was a tax preparer and, at times, an IRS employee, was convicted of several counts of fraud and identity theft.
Georgia Man Gets 19 Year Sentence for Filing False Trust Tax Returns
He claimed $165 million in refunds on behalf of the purported trusts. The IRS paid $5 million of the requested refunds. Mattox used those funds to purchase a new house ...
5 Arrested, Charged With IRS Phone Scam Worth $2 Million
Federal agents have arrested five people who are facing charges of impersonating IRS agents in scams that have persisted for more than three years. Victims lost more than $2 million and were contacted by phone and told they owed back taxes or other fees.