Archive for March, 2017

Thursday, March 23rd, 2017 @ 3:20PM

Stopping Senior Scams: Developments in Financial Fraud Affecting Seniors

TESTIMONY OF Timothy P. Camus Deputy Inspector General for Investigations TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION before the SPECIAL COMMITTEE ON AGING UNITED STATES SENATE – February 15, 2017 Stopping Senior Scams: Developments in Financial Fraud Affecting Seniors CFEG reports that on February 15, 2017 Timothy P. Camus, Deputy Inspector…

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Thursday, March 23rd, 2017 @ 3:12PM

Individual Representative Payees Who Do Not Have a Social Security Number in the Social Security Administration’s Payment Records

OIG – Office of the Inspector General, Social Security Administration Audit Report February, 2017 Individual Representative Payees Who Do Not Have a Social Security Number in the Social Security Administration’s Payment Records CFEG reports that the Office of the Inspector General, Social Security Administration, prepared an audit report in February,…

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Tuesday, March 7th, 2017 @ 5:53PM

IRS Summarizes “Dirty Dozen” List of Tax Scams for 2017

CFEG reports that the IRS announced in February, 2017 its “Dirty Dozen” list of tax scams for 2017. The full list may be viewed by clicking the link below. Taxpayers should review this annual list published by the IRS to be on the lookout for scams they may encounter throughout…

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