Author Archive
TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION Analysis of Resources Allocated to Taxpayer Services
TREASURY INSPECTOR GENERAL FOR TAX ADMINISTRATION Analysis of Resources Allocated to Taxpayer Services CFEG reports that the Treasury Inspector General For Tax Administration (TIGTA) released a report titled, “Analysis of Resources Allocated to Taxpayer Service” on January 5, 2017. The full report may be reviewed by clicking the link below….
Senate Finance Committee Report – A Review of IRS Travel – December 14, 2016
Senate Finance Committee Report – A Review of IRS Travel – December 14, 2016 CFEG reports that on December 14, 2016 the Senate Finance Committee (“the Committee) issued a Majority Staff Report titled, “A Review of IRS Travel.” The complete report may be found by clicking the link below. CFEG…
Palm Beach Resident Pleads Guilty in Stolen Identity Tax Fraud Scheme
Palm Beach Resident Pleads Guilty in Stolen Identity Tax Fraud Scheme CFEG reports that the U.S. Attorney for the Southern District of Florida released a statement that a Palm Beach resident pled guilty for his role in a stolen identity tax refund scheme. The full report may be viewed by clicking…
Georgia Postal Employee Indicted For His Role in a Stolen Identity Refund Fraud Scheme
Georgia Postal Employee Indicted For His Role in a Stolen Identity Refund Fraud Scheme CFEG reports that the Department of Justice released a statement that a Georgia Postal employee was recently indicted for his role in a stolen identity refund fraud conspiracy. The full report may be viewed by clicking…
Identity Theft Quiz
CFEG reports that the Department of Justice recently provided an identity theft quiz for consumers as a tool to reduce the risk of becoming a victim of identity theft. CFEG believes this quiz will be very helpful to the consumer. The quiz asks a variety of questions such as do…
Alabama Man Sentenced to Prison for Participation in Stolen Identity Refund Fraud Scheme
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, November 9, 2016 Alabama Man Sentenced to Prison for Participation in Stolen Identity Refund Fraud Scheme CFEG reports that the Department of Justice (DOJ) recently reported that a Montgomery County, Alabama resident was sentenced to 28 months in prison…
