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Tag Archives: tax fraud
Federal Efforts to Combat Elder Abuse
This Saturday is Elder Abuse Awareness Day. It’s estimated that as many as 1 in 10 adults age 60 and older are abused each year in the United States. In today’s WatchBlog, we discuss the Department of Justice’s role in … Continue reading
Posted in Justice and Law Enforcement
Tagged Alzheimer’s, criminal justice, dementia, Department of Justice, DOJ, elder abuse, Elder Abuse Awareness Day, elder justice, elderly, emotional abuse, financial exploitation, financial scams, fraud, Gretta Goodwin, health care fraud, HSJ, Jenny Grover, lottery scams, neglect, older adults, physical abuse, romance scams, securities fraud, sexual abuse, tax fraud, tech support scams
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Are Tax Practitioners Protecting Your Personal Information?
Doing your taxes can be complicated. So it’s no surprise that nearly 90% of taxpayers use either a paid preparer or tax software to prepare and file their taxes each year. In an age of data breaches and identity theft, … Continue reading
Posted in Information Security, Tax Policy and Administration
Tagged Congress, cybersecurity, e-file, identity theft, information security, Internal Revenue Service, IRS, Jessica Lucas-Judy, paid preparers, sensitive information, SI, tax fraud, tax preparation, tax refund, tax software
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Love is in the Air: A GAO Mixtape, Part 2
Today, we celebrate our love for you – and our work. Maybe you noticed this with our first Valentine’s Day mixtape last year? We Crush on providing you with objective, reliable information that helps the government save money and work … Continue reading
Posted in Business Regulation and Consumer Protection, Communications, Education, National Defense, Tax Policy and Administration
Tagged Air Force, Allison Bawden, CNSA, college prep, contractor oversight, counterfeit, Cristina Chaplain, Customs and Border Protection, DCM, Defense Department, Department of Education, Department of Energy, DOD, emergency communication, EWIS, F-22, firefighter, first responders, homeland security, IAT, identity theft, IRS, Jackie Nowicki, James McTigue, John Pendleton, Kim Gianopoulos, Mark Goldstein, National Nuclear Security Administration, NRE, PI, pilots, police, poverty, public schools, satellites, tax fraud, Valentine's Day
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The Stubborn Problem of Identity Theft Tax Refund Fraud (podcast)
The Internal Revenue Service estimates that it paid out more than $3 billion in identity theft tax refund fraud in 2014—i.e., fraudsters using stolen identities to file taxes in someone else’s name, collecting tax refunds, and then disappearing. Jay McTigue, … Continue reading
The Taxman Cometh
Usually, April 15 is the deadline for filing federal individual income tax returns. However, this year, due to Washington, D.C.’s celebration of Emancipation Day on Friday, April 15, the deadline for most of the nation is today, April 18. (Due … Continue reading
Preventing Potentially Billions of Dollars in ID Theft Tax Refund Fraud
Two things cause stress for just about everybody: taxes and identity theft. And when those two things come together, the result can be a nightmare. For Tax Identity Theft Awareness Week, today’s WatchBlog focuses on how the IRS can combat … Continue reading
Blowing the Whistle on Underpaid Taxes (infographic)
Since 2011, whistleblowers have helped the IRS collect almost $2 billion in taxes that may have otherwise gone uncollected. This money helps reduce the estimated $450 billion tax gap—the difference between taxes owed and those paid on time. Moreover, qualifying … Continue reading
Posted in Podcast, Tax Policy and Administration
Tagged Internal Revenue Service, IRS, SI, tax cheat, tax dodge, tax fraud, tax gap, tax whistle blower, tax whistleblower
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AskGAOLive: Tax Filing and Tax Fraud
With the tax filing season in full swing, IRS is processing tax returns and providing a range of related services for tens of millions of taxpayers. At the same time, fraudsters are busy filing fraudulent returns using legitimate taxpayers’ identifying information … Continue reading
Posted in Tax Policy and Administration
Tagged AskGAOLive, IRS, Jim White, livestream, tax filing season, tax fraud, web chat
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Our 10 Most Popular Podcasts of 2014
Want to know what nanomanufacturing is? The connection between fracking and new oil pipelines? How much those F-35 Joint Strike Fighters will ultimately cost? Listen to our 10 most downloaded podcasts of 2014 to help understand some of the major … Continue reading
Posted in About GAO, Podcast
Tagged airline industry, airline pilot, aviation, bitcoin, bitcoins, border patrol, customer service, DOD, duplication, end of year, F-35, F35, federal, federal agencies, federal agency, forest service, fracking, fragmentation, health care costs, hydraulic fracturing, joint strike fighter, JSF, Mt Gox, new year, oil pipeline, overlap, pilot shortage, pipeline safety, podcast, stolen identities, tax dollars, tax fraud, tax refunds, taxes, taxpayer, top 10, transparency, virtual currency, weapons systems
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Know the Types of Tax Identity Fraud
Tax filing season will begin soon and the Federal Trade Commission has named January 13-17th Tax Identity Theft Awareness Week to raise awareness and provide people with tips on how to protect themselves. We have done work on tax-related identity … Continue reading
Posted in Graphic, Justice and Law Enforcement, Tax Policy and Administration
Tagged employment fraud, fraud, FTC, GAO, identity theft, Internal Revenue Service, IRS, refund fraud, SI, Social Security, SSN, tax, tax fraud, tax season, taxes, usgao
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