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Tag Archives: IdentityTheft
IRS “Get Transcript” Application Hacked; 104,000 Tax Returns Illegally Accessed
This afternoon IRS Commissioner John Koskinen announced that criminals were able to use the IRS “Get Transcript” application to access approximately 104,000 tax returns. (An additional 100,000 or so attempts were unsuccessful.) From the Wall Street Journal: Thieves used the … Continue reading
“Give us a tax code that is simple enough for taxpayers to comply with and simple enough for the IRS to administer, and you’ll dramatically reduce fraud.”
It’s not brain surgery. Tom Giovanetti hits the nail squarely on the head in his op-ed in The Hill. Mr. Giovanetti notes that keeping the voters happy is why fraud prevention hasn’t been a big issue. But it is now, … Continue reading
Posted in IRS, Tax Fraud
Tagged IdentityTheft
Comments Off on “Give us a tax code that is simple enough for taxpayers to comply with and simple enough for the IRS to administer, and you’ll dramatically reduce fraud.”
It Was the Sisterly Thing To Do
Three Wisconsin sisters allegedly decided that tax fraud and identity theft should stay in the family. They’ve been accused of filing 2,000 phony returns by the Wisconsin Department of Revenue. The Staten sisters (Sharon, Tawanda, and Angela) face 22, 28, … Continue reading
“Ripping Off Your Refunds” In the Miami Herald
There is an excellent article in the Miami Herald on the identity theft tax fraud crisis. The epicenter of this is South Florida (as noted in the article). I don’t have much to add to the frustrations of victims with … Continue reading
Old Fashioned Theft Leads to New Fashioned Identity Theft
A case out of my old home town of Visalia, California lets us know that sometimes there’s just not much you can do to prevent yourself from being a victim of identity theft. Back in 2011 Rebekah Root either stole … Continue reading
Posted in Tax Fraud
Tagged IdentityTheft
Comments Off on Old Fashioned Theft Leads to New Fashioned Identity Theft
FTC Sponsors Tax Identity Theft Awareness Week
Coincidentally (see the previous post), yesterday I received an email from Lisa Lake, Director of Consumer & Business Education of the Federal Trade Commission (FTC). She was highlighting the FTC’s Tax Identity Theft Awareness Week. Happily, this is not a … Continue reading
Tax Fraud on the Wholesale
Out of New York City comes allegations of wholesale tax fraud. Seven individuals were arrested on Thursday and charged with conspiracy to defraud the US, conspiracy to commit wire fraud, and aggravated identity theft. Some of the defendants were charged … Continue reading
2014 Tax Offender of the Year
It’s time again for that most prestigious of prestigious awards, the 2014 Tax Offender of the Year. The winner of this award must do more than just cheat on his or her taxes. It has to be special; it really … Continue reading
Alabama Trying Pop Quizzes to Prevent Identity Theft Refunds
An AP Story notes that states are also trying to crack down on identity theft tax refunds. Alabama will be trying pop quizzes. No, not the pop quizzes you had in school but questions related to your identity (e.g. Did … Continue reading
Posted in Alabama
Tagged IdentityTheft
Comments Off on Alabama Trying Pop Quizzes to Prevent Identity Theft Refunds
When Two Intelligent Individuals Reach the Opposite Conclusion…
…You know there’s a problem. Welcome to the brave new world of signature documents. Jason Dinesen has a post where he believes that I am wrong about the conclusions I’ve drawn on signature documents. Jason might be right or I … Continue reading