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New York Freelance Information Broker Pleads Guilty for Impersonating Taxpayers to Illegally Obtain Federal Tax Information from the IRS

Investigation
… Stephen Mockler pled guilty to wire fraud, conspiracy to commit wire fraud, aggravated identity theft, and misuse of … confidential tax information from the Internal Revenue Service (IRS). According to the court documents, from … imprisonment. Source :  The facts in this case narrative come from the following publicly available documents: …

Seven Individuals Indicted in Treasury Check Theft Ring

Investigation
… and the four others were also charged with conspiracy to commit bank fraud and bank fraud. According to the court … to steal Government funds from the Internal Revenue Service (IRS) and converted them for their own use. The … identity theft. Source :  The facts in this case narrative come from the following publicly available documents: …

Result in inefficiencies and Higher Tax Administration Costs

Report Number
2019-40-043

… of the annual budget request, coordinate meetings with BOD commissioners and IRS chief officers to discuss the effect … E-mail Address / TIGTACommunications@tigta.treas.gov Website / http://www.treasury.gov/tigta … WRMS. While the notes section included language such as stopped/halted, no longer impacted, or recommended for …

Controls Over Information Technology Procurements Need Improvement

Report Number
2019-20-038

… or service should ensure that sufficient market research is completed to support the contract vehicle used. The Chief … E-mail Address / TIGTACommunications@tigta.treas.gov Website / http://www.treasury.gov/tigta … of the Chief Procurement Officer (OCPO) is to deliver top-quality acquisition services to ensure that the Internal …

Casualty and Theft Loss Deductions Continue to Be Erroneously Processed Without a Valid Federal Emergency Management Agency Number

Report Number
2021-40-045

… Inspector General for Tax Administration Audit $0 $0 The Commissioner, Wage and Investment Divisioin, should, as … deduction claimed on Schedule A and the… Internal Revenue Service Yes 8bea26f9-e6ae-4332-a47a-82140959df76 File … public release has been redacted from this document. TIGTACommunications@tigta.treas.gov | www.treasury.gov/tigta …