Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Taxpayer identity theft is soaring
ass press/youhoo ^ | June 1, 2011 | Larry Margasak

Posted on 06/02/2011 5:39:39 AM PDT by upchuck

Imagine filing your tax return and learning that someone else got your refund. With your name and Social Security number, no less.

The IRS is grappling with a nearly five-fold increase in taxpayer identity theft between 2008 and 2010, a Government Accountability Office official plans to tell a House hearing Thursday. There were 248,357 incidents in 2010, compared to 51,702 in 2008.

The GAO findings don't begin to describe the pain for a first-time victim, who must wait for a refund while the IRS sorts out which return is real and which is a fraud.

Many identity thieves don't get prosecuted, according James White, director of strategic issues for the GAO..

"IRS officials told us that IRS pursues criminal investigations of suspected identity thieves in only a small number of cases," White says in testimony prepared for a House Oversight and Government Reform subcommittee.

He said that in the 2010 fiscal year, the IRS criminal investigations division initiated just over 4,700 investigations of all types — far less than the identity theft cases alone.

"We want to know why this problem is apparently getting much worse," said Rep. Todd Platts, R-Pa., chairman of the subcommittee. "By bringing these issues to the public as quickly as possible, the committee hopes to give citizens the necessary information so they can protect themselves from such identity theft."

IRS Commissioner Douglas Shulman, in his prepared statement, defended the criminal investigation record. He said his criminal division concentrates on schemes of national scope and added that 95 percent of those prosecuted for refund-related identity theft go to prison.

Tax identity thieves typically submit returns for refunds early in the filing season. The legitimate taxpayer usually files later, and only then learns from the IRS that two returns were filed using the same Social Security number.

(Excerpt) Read more at news.yahoo.com ...


TOPICS: Business/Economy; Constitution/Conservatism; Crime/Corruption; Culture/Society
KEYWORDS: federal; identity; irs; theft
I believe the Fair Tax would virtually eliminate this problem. No W2s, no tax return, etc.
1 posted on 06/02/2011 5:39:39 AM PDT by upchuck
[ Post Reply | Private Reply | View Replies]

To: windcliff

ping


2 posted on 06/02/2011 5:42:41 AM PDT by onedoug (If)
[ Post Reply | Private Reply | To 1 | View Replies]

To: upchuck

This is one of the reasons why I do not file an on-line tax return.

I would think the IRS should investigate the incidences of paper return identity theft as compared to on-line return identity theft.


3 posted on 06/02/2011 5:43:30 AM PDT by roaddog727 (It's the Constitution, Stupid!)
[ Post Reply | Private Reply | To 1 | View Replies]

To: upchuck

Obamacare will never have this problem! I trust Pelosi/ Extreme sarc


4 posted on 06/02/2011 5:43:37 AM PDT by SanFranDan
[ Post Reply | Private Reply | To 1 | View Replies]

To: upchuck

I always owe money at the end of the year. So the bastards can pay my bill.


5 posted on 06/02/2011 5:44:24 AM PDT by crosshairs (The left's hatred of Christianity has blinded them to the REAL threat which is Islam.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: upchuck

And look at the amount of thugs, I mean IRS auditors that would no longer be needed.


6 posted on 06/02/2011 5:45:10 AM PDT by liberalh8ter
[ Post Reply | Private Reply | To 1 | View Replies]

To: upchuck

is the irs responsible for this id theft??????


7 posted on 06/02/2011 5:47:09 AM PDT by television is just wrong
[ Post Reply | Private Reply | To 1 | View Replies]

To: upchuck

I disagree. The FairTax has that stupid rebate mechanism, so there’s every incentive for wrongdoers to subvert the process in order to collect others’ checks.

The rebate is the main reason I am opposed to the FairTax and support a small flat or no income tax instead.


8 posted on 06/02/2011 5:47:29 AM PDT by dinodino
[ Post Reply | Private Reply | To 1 | View Replies]

To: upchuck
I try keep my withholding to a level that ends up owing a small amount.
9 posted on 06/02/2011 5:49:50 AM PDT by The_Victor (If all I want is a warm feeling, I should just wet my pants.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: crosshairs

or they could pay us:

Feds owe Uncle Sam $3B in unpaid taxes

At a time when the White House is projecting the largest deficit in the nation’s history, Uncle Sam is trying to recover billions of dollars in unpaid taxes from its own employees.

Federal workers owe more than $3 billion in income taxes they failed to pay in 2008. According to Internal Revenue Service documents, 276,300 federal employees and retirees owe $3,042,200,000.

http://www.wtop.com/?nid=428&sid=1838232


I can’t imagine why people are not more angry.

Thousands more earn six figures as millions in private sector lose jobs

http://www.tennessean.com/article/20091211/NEWS08/912110360/Federal+workers++pay+soars


10 posted on 06/02/2011 5:51:03 AM PDT by WOBBLY BOB ( "I don't want the majority if we don't stand for something"- Jim Demint)
[ Post Reply | Private Reply | To 5 | View Replies]

To: upchuck

Anything to do with on-line filing?


11 posted on 06/02/2011 6:05:05 AM PDT by SMARTY (Conforming to non-conformity is conforming just the same.)
[ Post Reply | Private Reply | To 1 | View Replies]

To: SMARTY
Anything to do with on-line filing?

What does the article say?

12 posted on 06/02/2011 6:53:02 AM PDT by upchuck (Think you know hardship? Ha! Wait till the dollar is no longer the world's reserve currency.)
[ Post Reply | Private Reply | To 11 | View Replies]

To: upchuck
Taxpayer identity theft is soaring

Fixed it.

13 posted on 06/02/2011 6:55:44 AM PDT by Right Brother
[ Post Reply | Private Reply | To 1 | View Replies]

To: upchuck

At work here.


14 posted on 06/02/2011 6:56:02 AM PDT by SMARTY (Conforming to non-conformity is conforming just the same.)
[ Post Reply | Private Reply | To 12 | View Replies]

To: upchuck

It did not specify. Just said that the thief files a return for a refund earlier than the actual taxpayer files.


15 posted on 06/02/2011 7:00:43 AM PDT by knittnmom (Save the earth! It's the only planet with chocolate!)
[ Post Reply | Private Reply | To 12 | View Replies]

To: The_Victor
I try keep my withholding to a level that ends up owing a small amount.

Same here. I had it to where we owed just under $100 every year, but this year we actually got back $50 and some change.

16 posted on 06/02/2011 8:58:59 AM PDT by Arrowhead1952 (zero hates Texas and we hate him back.)
[ Post Reply | Private Reply | To 9 | View Replies]

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson