Archive for IRS ABUSE

Saturday, November 23rd, 2019 @ 1:17AM

IRS Employee Pleads Guilty to the Unauthorized Disclosure of Suspicious Activity Reports

CFEG reports that on August 14, 2019, in a federal district court in the Northern District of California, an IRS employee pled guilty to the unauthorized disclosure of Suspicious Activity Reports (SARs). He was previously indicted for the offense in February 2019. https://www.treasury.gov/tigta/oi_highlights.shtml According to court documents, the IRS employee…

Saturday, August 17th, 2019 @ 5:05PM

IRS Fails To Properly Notify Taxpayers of Their Rights When Requested to Extend the Assessment Statute of Limitations

CFEG researches and reports on abuses within the federal government with the goal of educating the public, the Congress and preventing and eliminating it through legislative and program initiatives.   In this article CFEG reports on findings set out in a report from the Treasury Inspector General for Tax Administration…

Thursday, August 8th, 2019 @ 4:43PM

President Trump Signs A New Law Stopping Asset Forfeiture Abuse By The IRS

CFEG researches and reports on fraud, waste and abuse within the federal government with the goal of educating the public, the Congress and preventing and eliminating it through legislative and program initiatives. In this article CFEG reports on a new law signed by President Trump which stops abuses by the…

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Posted under: Fraud, Waste and Abuse, IRS ABUSE
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