Detroit Tax Fraud Ring Blamed for First Week Slow Fund

The IRS released insight that tax returns filed between the 17th and 24th are experiencing delays in funding, but returns filed after that 24th should be back inline with the standard funding cycle.  IRS fraud detection systems are at the root of the delays. Over $800,000 in fraudulent tax filings were said to have been targeted in the preseason authenticity filter, and one such Detroit tax office was the target of advanced investigation and criminal charges.  Click here for the full story.  http://www.freep.com/article/20120128/COL07/201280394/Susan-Tompor-Tax-return-schemes-ID-thieves-delay-early-filers-IRS-refunds?odyssey=mod|newswell|text|FRONTPAGE|s

Joseph Rogers

Recent Posts

Tax Help Phone Numbers for Professional Tax Preparers

Who do professional tax preparers call when they need help? The answer is, like many…

4 months ago

Tax Certifications For Professional Tax Preparers

Tax season is a busy time for everyone involved, but it's especially important for taxpayers…

12 months ago

IRS Shutting Down MeF E-File System on November 18th, 2023: File Your Taxes Early!

The Internal Revenue Service (IRS) will be shutting down its Modernized e-File (MeF) system on…

1 year ago

2024 PTIN Renewals Open

The PTIN portal is officially open for new 2024 PTINs and for PTIN renewals for…

1 year ago

How Do I Get an ITIN?

An Individual Taxpayer Identification Number (ITIN) is a nine-digit number issued by the Internal Revenue…

1 year ago

What is a Tax Purpose for ITINs?

A "tax purpose" for an individual is the reason why they file a tax return…

1 year ago

This website uses cookies.