Posts tagged ‘tax fraud’

New Government Report: Taxes and Identity Theft Status of IRS Initiatives to Help Victimized Taxpayers

New Government Report: Taxes and Identity Theft Status of IRS Initiatives to Help Victimized Taxpayers: Congressional Testimony

by James R. White
Paperback, 17 pages, 2011, $20.00
ISBN: 1437986501

Identity theft (IT) is a serious and growing problem in the U.S. Taxpayers are harmed when identity thieves file fraudulent tax documents using stolen names and Social Security numbers. In 2010, the IRS identified 245,000+ IT incidents that affected the tax system. The hundreds of thousands of taxpayers with tax problems caused by IT represent a small percentage of the 140 million individual returns filed, but for those affected, the problems can be quite serious. This report describes: (1) when IRS detects IT based refund and employ. fraud; (2) the steps IRS has taken to resolve, detect, and prevent innocent taxpayers’ IT related problems; and (3) constraints that hinder IRS’s ability to address these issues. Illus. This is a print on demand report.

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June 6, 2011 at 10:04 am Leave a comment

New Government Report: Tax Havens

Tax Havens: International Tax Avoidance and Evasion
by Jane G. Gravelle
Paperback, 47 pages, 2010, $20.00
ISBN: 9781437941111

“The federal government loses around $100 billion per year, both in individual and corporate income tax revenue, from the shifting of profits and income into low-tax countries, or tax havens. International tax avoidance can arise from multi-national corporations who shift profits into low-tax foreign subsidiaries or wealthy individuals who set up secret bank accounts in tax haven countries.

Contents of this report: Introduction; Where are the Tax Havens?; Methods of Corporate Tax Avoidance; The Magnitude of Corporate Profit Shifting; Methods of Avoidance and Evasion by Individuals; Estimates of the Revenue Cost of Individual Tax Evasion; Alternative Policy Options to Address Corporate Profit Shifting; Options to Address Individual Evasion; Other Measures That Might Improve Compliance; Legislation Enacted.”

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October 26, 2010 at 2:39 pm Leave a comment


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