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The IRS Has Made Limited Progress Developing the Methodology to Comply With the Treasury Directive to Not Increase the Audit Rate for Taxpayers With Incomes Below $400,000 Due to Planning and Implementation Challenges

Report Number
2024-308-043

… IRS Has Made Limited Progress Developing the Methodology to Comply With the Treasury Directive to Not Increase the Audit Rate for Taxpayers With Incomes Below $400,000 Due to Planning and Implementation … to develop a measure of post-audit TPI. Internal Revenue Service Yes 4d739326-a094-4fbf-b172-e13478aba32e File …

Tax Preparer Pleads Guilty for Her Role in Submission of False Tax Returns to the IRS

Investigation
… California, Lidiya Gessese, owner of Tax R Us and Insurance Services, LLC, pleaded guilty to wire fraud for her role in … and presentation of false and fraudulent U.S. Individual Income Tax Returns, Forms 1040. Beginning in January 2017, and … ways, including falsely claiming dependents, earned income credits, American Opportunity Credit, child tax …

Louisville Man Sentenced for Threatening to Bomb an Internal Revenue Service Lockbox Facility

Investigation
… Man Sentenced for Threatening to Bomb an Internal Revenue Service Lockbox Facility Investigation April 8, 2024 … On … special agent. Source : The facts in this case narrative come from the following publicly available documents, W.D. … 2024; W.D. Ky Plea Agr. filed Oct. 26, 2023; W.D. Ky Crim. Compl. filed Apr. 20, 2023; and W.D. Ky Indict. filed May …

Internal Revenue Service Employee Indicted for Filing False Tax Returns

Investigation
… Internal Revenue Service Employee Indicted for Filing False Tax Returns … IRS Form 1040s and used to reduce Thioub’s adjusted gross income and ultimate tax liability. The Schedule C forms … $27,063 in 2019. Source : The facts in this case narrative come from the following publicly available documents, D. …

Idaho Man Indicted for Bank Fraud

Investigation
… an Employer Identification Number from the Internal Revenue Service (IRS) for Luis J Vasquez Enterprises. Vasquez … loan agreement. Source : The facts in this case narrative come from the following publicly available document, D. …

The Vulnerability Disclosure Policy Has Been Implemented; However, Actions Are Needed to Improve the Program

Report Number
2024-200-046

… contractor to ensure timely processing. Internal Revenue Service Yes 67213873-d29e-4951-99f3-ef7f0978a66d File … Program September 4, 2024 Report Number: 2024-200-046 TIGTACommunications@tigta.treas.gov | www.tigta.gov TREASURY … Found In May 2022, the IRS published a VDP on its public website. However, the VDP was not published within 180 …

Management and Performance Challenges Facing the IRS For FY 2016

… the Affordable Care Act and Other Tax Law Changes; 3. Tax Compliance Initiatives; 4. Fraudulent Claims and Improper … § 3516(d) (2006). I 2 A and other independent oversight bodies2 have highlighted the serious challenges eclining … about what it sees as the “Dirty Dozen” tax scams on its website. These scams range from offshore tax avoidance to …

Management and Performance Challenges Facing the IRS For FY 2017

… 6, 2016 Treasury Inspector General for Tax Administration Top Management Challenges Internal Revenue Service Yes b611b4b4-6c2b-4196-95df-85a680b1b515 File … Care Act and Other Tax Law Changes; 4. Improving Tax Compliance; 5. Reducing Fraudulent Claims and Improper …

Trends in Compliance Activities Through Fiscal Year 2022

Report Number
2024-300-011

… Trends in Compliance Activities Through Fiscal Year 2022 December 20, … General for Tax Administration Audit $0 $0 Internal Revenue Service Yes e151e9c6-c50d-4c65-ba8b-331bfd841d00 File … The IRS’s mission is to: Provide America’s taxpayers top quality service by helping them understand and meet …