IRS Criminal Investigation SPECIAL AGENT FELICIA MCCAIN PUBLIC INFORMATION OFFICER (619)
|
|
- Shannon Jefferson
- 5 years ago
- Views:
Transcription
1 IRS Criminal Investigation SPECIAL AGENT FELICIA MCCAIN PUBLIC INFORMATION OFFICER (619)
2 Areas of Emphasis for CI Abusive Return Preparers International Fraud Refund Fraud/ID Theft Corporate Fraud Employment Tax Non-Filers Money Laundering Off Shore Voluntary Disclosure Counterterrorism Abusive Tax Schemes
3 Return Preparer Program Common Areas of Abuse Paper Tax Returns RALS/RACS Fraudulent 1040X returns Falsify tax return items for example Sch A, Sch C, EITC, HSH
4 Return Preparer Program Common Areas of Abuse continued Identity Theft including floating SSNs Refund Skimming and Theft Failure to sign returns
5 Return Preparer Program CI has taken an aggressive stance against unscrupulous return preparers this filing season to coincide with the Commissioner s Return Preparer Initiative.
6 IRS Return Preparer Registration Preparer Tax Identification Number(PTIN) Tax Compliance Checks Background Checks IRS Test Continuing Education Practice Rights
7 Overview of Tax Return Preparer Requirements The chart below provides an overview of the various categories of individuals who may prepare federal tax returns for compensation Category PTIN Tax Compliance Check Background Check IRS Test Continuing Education Practice Rights Enrolled Agents Yes Yes Proposals Pending yes 72 hours every 3 years Unlimited Registered Tax Return Preparers Yes Yes Proposals Pending yes 15 hours per Year Limited CPAs Yes Yes Proposals Pending Attorneys Yes Yes Proposals Pending Supervised Preparers Non-1040 Preparers Yes Yes Proposals Pending Yes Yes Proposals Pending No Varies Unlimited No Varies Unlimited No No Limited No No Limited
8 RPP Statistical Comparison FY 2011 FY 2012 FY 2013 Case Initiations Prosecution Recommendations Indictments Convictions Conviction Rate 96.5% 97.2% 97.2% Sentenced Average Months to Serve
9 Return Preparer Program Case Examples April 12, 2013, Steven Martinez, a local Tax Return Preparer, was sentenced to 24 years for Murder for Hire, Witness Tampering, Filing False Tax Returns, ID Theft & Money Laundering
10 Return Preparer Program Case Examples May 22, 2013, a local Tax Preparer, Neil Thomsen was sentenced to 15 years in prison for a massive fraud that involved stealing hundreds of identities and filing false claims with the IRS for more than half a million dollars in bogus tax refunds.
11 IRS Publications for Return Preparers Treasury Department Circular No. 230 Publication 470 Publication 1345 efile Handbook
12 False Form W ABC Company 123 Main Street ANY where, USA 33, , , John Q PuBLIC 456 ELM St Anyplace, Usa Figures are not typed in the same format and are not aligned Incorrect format of the Employer Identification Number (too many digits) Taxpayer name and address do not line up
13 False Form W-2 20,555 10,123 Excessive withholding in comparison to wages Information is missing
14 False Form W-2 Applied for Applied For ABC Company 123 Main Street Anywhere, USA 33, , , John Q Public 456 Elm St Anyplace, USA W-2 with visibly altered money amounts in the federal income tax box Applied For in Employer Identification Number box
15 If You Suspect Fraud: Preserve fraudulent documents so they can be produced when requested by the IRS Publication 3857 Fraudulent returns should not be filed! Contact your local IRS office or complete Form 3949-A available on the IRS website.
16 Identity Theft IRS has a program to assist taxpayers who have been the victim of identity theft. What to do if your tax records were affected by identity theft? If you receive a notice from IRS, respond immediately. If you believe someone may have used your SSN fraudulently, please notify IRS immediately by responding to the name and number printed on the notice or letter. You will need to fill out the IRS Identity Theft Affidavit, Form Contact the IRS Identity Protection Specialized Unit at Additional information can be found at the IRS website. Go to and input Identity Theft in the search box. There you will find numerous articles and web pages specifically tailored to identity theft and your tax information or.
17 Identity Theft Case Examples On September 26, 2013, fifty-five people were indicted in a massive fraud ring involving more than 2,000 stolen identities used to file false tax returns claiming more than $20 million in bogus IRS tax returns (IRS paid out $7 Million).
18 Questions?
IRS Criminal Investigation
IRS Criminal Investigation Kurt Bertram Special Agent Public Information Officer November 5, 2015 IRS Criminal Investigation Mission Criminal Investigation serves the American public by investigating potential
More informationWhite Collar Crime: An IRS-CI Perspective. Focused on ID Theft
White Collar Crime: An IRS-CI Perspective Focused on ID Theft Special Agents Bill Beckham Brooke Tetzlaff What is IRS-CI? OBJECTIVES Divisions, Mission, Workforce Types of Investigations Tax Evasion, Money
More informationIRS Criminal Investigation
IRS Criminal Investigation Overview IRS Criminal Investigation IRS Strategic Plan FY2013 Year in Review Emphasis Areas IRS Criminal Investigation 3,647 employees worldwide 2,554 Special Agents IRS Criminal
More informationTax Refund Fraud and Identity Theft. IRS Criminal Investigation Special Agent Shannon Vernieuw
Tax Refund Fraud and Identity Theft IRS Criminal Investigation Special Agent Shannon Vernieuw Internal Revenue Service Criminal Investigation Criminal Investigation serves the American public by investigating
More informationInternal Revenue Service Criminal Investigation
Tax Refund Fraud and Identity Theft IRS - Criminal Investigation John Collins Acting Special Agent In Charge Boston Field Office Internal Revenue Service Criminal Investigation Criminal Investigation serves
More informationInformation on Identity Theft for Business, Partnerships and Estate and Trusts
Page 1 of 5 HELP MENU Home News Fact Sheets Information on Identity Theft for Business Partnerships and Estate and Trusts Information on Identity Theft for Business, Partnerships and Estate and Trusts
More informationOhio Conference of Payroll Professionals
Ohio Conference of Payroll Professionals Dennis Bell October 16, 2014 What is identity theft? Identity theft occurs when someone uses your personal information such as your name, Social Security Number
More informationTax-Related Identity Theft
Tax-Related Identity Theft Jason B. Freeman, J.D., CPA Freeman Law, PLLC 2595 Dallas Pkwy., Suite 420 Frisco, Texas 75034 (214) 984-3410 Jason@FreemanLaw-Pllc.com www.freemanlaw-pllc.com Copyright Freeman
More informationJason B. Freeman, J.D., CPA
Tax Related Identity Theft Jason B. Freeman, J.D., CPA Freeman Law, PLLC 2595 Dallas Pkwy., Suite 420 Frisco, Texas 75034 (214) 984 3410 Jason@FreemanLaw Pllc.com www.freemanlaw Pllc.com Copyright Freeman
More informationIdentity Theft Information for Tax Professionals. August 2017
Identity Theft Information for Tax Professionals August 2017 2017 Filing Season! Processed 135.6 million tax returns! Issued 97 million refunds! Dispersed $270 billion in refunds! Average refund: $2,700!
More informationFay Servicing, LLC 901 S. 2 nd St., Suite 201 Springfield, IL 62704
RE: Identity Theft Claim You recently notified Fay Servicing, LLC that you are the victim of identity theft with respect to the above referenced loan (also referred to in this notice as the debt or account
More informationIdentity theft can occur even if you have been careful about protecting your personal information.
Dear Customer, Identity theft can occur even if you have been careful about protecting your personal information. If you suspect you have been a victim of identity theft, a fraud, or a scam, we have prepared
More informationDALLAS CPA SOCIETY CONTINUING EDUCATION CORPORATION MEMBER APPRECIATION CPE SERIES. October 26, 2016
DALLAS CPA SOCIETY CONTINUING EDUCATION CORPORATION MEMBER APPRECIATION CPE SERIES October 26, 2016 TIGTA & You: Protecting Clients and Taxpayers Tom Traxinger Assistant Special Agent in Charge, Treasury
More informationAdditional Information on the Dirty Dozen
Additional Information on the Dirty Dozen 1. Identity Theft Topping this year s list Dirty Dozen list is identity theft. In response to growing identity theft concerns, the IRS has embarked on a comprehensive
More informationBenefits Handbook Date March 1, Identity Theft Plan MMC
Date March 1, 2010 MMC MMC offers identity theft solutions, supplied by ID TheftSmart, to all eligible employees (spouses or approved domestic partners are also eligible for coverage). The services include
More informationVerification Worksheet for Dependent Students
ANTELOPE VALLEY COLLEGE Financial Aid Office V1 Standard (V1D_17) 2016-2017 Verification Worksheet for Dependent Students Your 2016 2017 Free Application for Federal Student Aid (FAFSA) was selected for
More informationWASHINGTON TAX UPDATE
WASHINGTON TAX UPDATE FEBRUARY 22, 2012 Welcome to Washington Tax Update, where you will find useful information about taxes, including current events in our nation s capital, as well as informed opinions
More informationData Thefts and Protecting Client Tax Information
Data Thefts and Protecting Client Tax Information October 20, 2015 The information contained in this presentation is current as of the date it was presented. It should not be considered official guidance.
More informationNews Release IR IRS Releases the "Dirty Dozen" Tax Scams for 2014; Identity Theft, Phone Scams Lead List
Page 1 TEXT: News Release IR 2014-16 IRS Releases the "Dirty Dozen" Tax Scams for 2014; Identity Theft, Phone Scams Lead List IR 2014-16; 2014 IRB LEXIS 130 February 19, 2014 WASHINGTON - The Internal
More informationBenefits Handbook Date November 1, Identity Theft Plan MMC
Date November 1, 2010 MMC MMC offers identity theft solutions, supplied by ID TheftSmart, to all eligible employees (spouses or approved domestic partners are also eligible for coverage). The services
More informationCombating ID Theft with the Help of Payroll Professionals
PENNSYLVANIA STATEWIDE PAYROLL CONFERENCE Indiana University Of Pennsylvania Philip G. Yamalis Senior Stakeholder Liaison October 7, 2016 Future State Resources for Payroll Professionals Combating ID Theft
More informationDECLARATION OF CAROL A. CAMPBELL
USCA Case #13-5061 Document #1422217 Filed: 02/25/2013 Page 1 of 11 DECLARATION OF CAROL A. CAMPBELL I, Carol A. Campbell, pursuant to the provisions of 28 U.S.C. 1746, declare as follows: I am the Director
More information: V1 Dependent Student Standard Verification Worksheet
2019-2020: V1 Dependent Student Standard Verification Worksheet Your 2019 2020 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification. The law says that
More informationChapter 9: Identity Theft and Refund Fraud. 1 09: Identity Theft and Refund Fraud
Page 135-146 Chapter 9: Identity Theft and Refund Fraud 1 Learning Objectives Page 135-146 Upon completion of this seminar, participants should be able to Recognize the threats that apply to practitioners.
More informationExtension of Time to File Certain Information Returns. SUMMARY: This document contains final and temporary regulations
This document is scheduled to be published in the Federal Register on 08/13/2015 and available online at http://federalregister.gov/a/2015-19932, and on FDsys.gov [4830-01-p] DEPARTMENT OF THE TREASURY
More informationInstructions for Completing the ID Theft Affidavit
Instructions for Completing the ID Theft Affidavit To make certain that you do not become responsible for any debts incurred by an identity thief, you must prove to each of the companies where accounts
More informationStudent s Last Name Student s First Name Student s M.I. Student ID # Verification of 2016 Income Information for Student Tax Filers
2018 2019 WJU Dependent Standard Verification Worksheet Student s Last Name Student s First Name Student s M.I. Student ID # Verification of 2016 Income Information for Student Tax Filers Important Note:
More informationFORT SCOTT COMMUNITY COLLEGE
FORT SCOTT COMMUNITY COLLEGE 2015-2016 Dependent Verification Form (V1-Standard) Your 2015-2016 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification.
More informationLeveraging Innovative Technologies to Combat Health Care Fraud Kathy Mosbaugh, Director State Government Health Care NCSL Fall Forum 2011
Leveraging Innovative Technologies to Combat Health Care Fraud Kathy Mosbaugh, Director State Government Health Care NCSL Fall Forum 2011 Paying for Care to Dead People Boston Herald, October 30, 2011
More informationIDENTITY THEFT REPORTING
Davis Police Department 2600 Fifth Street - Davis, California 95618-7718 Business: (530) 747-5400 - Fax: (530) 757-7102 - TDD: (530) 757-5666 Administration: (530) 747-5405 - Investigations: (530) 747-5430
More informationA new tax transcript to better protect taxpayer data
A new tax transcript to better protect taxpayer data FS-2018-16, September 2018 On Aug. 22, 2018, the IRS announced a change in the format of tax transcripts and provided a preview of proposed changes
More informationA GUIDE TO ITINs, EINs AND TAXES
A GUIDE TO ITINs, EINs AND TAXES immigrantsrising.org ITINs, EINs and Taxes All immigrants regardless of legal status are able to earn a living as independent contractors or start a business using a Social
More informationStandard Verification Form
2018-2019 Standard Verification Form Your 2018 2019 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification. The law says that, before awarding Federal
More informationCALIFORNIA DREAM ACT DEPENDENT STUDENT VERIFICATION WORKSHEET ( )
ANTELOPE VALLEY COLLEGE Financial Aid Office CALIFORNIA DREAM ACT DEPENDENT STUDENT VERIFICATION WORKSHEET (2016-2017) Your 2016-2017 California Dream Act application was selected for review in a process
More informationFRAUD AWARENESS & PREVENTION
FRAUD AWARENESS & PREVENTION Nancy Wonderlich Koonce, CPA/MBA/CVA/CFE nkoonce@idahocpa.com What is occupational fraud? The use of one s occupation for personal enrichment through the deliberate misuse
More informationRETURN PREPARER PENALTIES UNDER TITLE 26
RETURN PREPARER PENALTIES UNDER TITLE 26 Bio Garrett Gregory Received JD from South Texas College of Law in 1999 Member of the Texas State Bar as of 1999 Received Master of Laws (Taxation) from Boston
More informationA. Student Information. B. Family Information Verification Worksheet Independent Student. Last Name First Name MI Student ID
2019-20 Verification Worksheet Independent Student A. Student Information Last Name First Name MI Student ID Current Address Telephone Number City State ZIP code Date of Birth B. Family Information List
More informationIRS UPDATES & Taxes. Security. Together.
IRS UPDATES & Taxes. Security. Together. Dennis Bell Senior Stakeholder Liaison CATA February 3, 2016 Issue 5: Online Tools for Tax Professionals 1 Keeping Current Preparer Guidelines 2 Other Tax Pro Links
More informationFederal Verification Worksheet Dependent Student
2015-2016 Federal Verification Worksheet Dependent Student Your 2015 2016 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification. To verify that you provided
More information2018 ERO Compliance Training RETURNING CLIENTS FEE COLLECT
07/13/2017 Version 2 2018 ERO Compliance Training RETURNING CLIENTS FEE COLLECT 2018-2B SECTION ONE: 2018 Fee Collect Program In partnership with your software provider and Santa Barbara Tax Products Group
More informationIRS Updates. Due Date. Richard Furlong, Jr. Senior Stakeholder Liaison 1/2/2018
IRS Updates Richard Furlong, Jr. Senior Stakeholder Liaison January 4, 2018 North Jersey Working Together Conference Seton Hall University Due Date Returns and payments otherwise due April 15, 2018, are
More informationGrant Fraud. Leslie Les Hollie Assistant Inspector General For Investigations
Grant Fraud Leslie Les Hollie Assistant Inspector General For Investigations US Dept of Health and Human Service Office of Inspector General Office of Investigations Washington, DC HRSA: May 16, 2017 Not
More informationCAREFUL STEPS TO TAKE WHEN YOU HAVE AN EGGSHELL AUDIT. By Frank J. Rooney, Esquire Offices CO, DC, MD, & VA
CAREFUL STEPS TO TAKE WHEN YOU HAVE AN EGGSHELL AUDIT By Frank J. Rooney, Esquire Offices CO, DC, MD, & VA www.irsequalizer.com 703-527-2660 EGGSHELL AUDIT DEFINITION Understatement of Income Overstatement
More informationTake Charge: Fighting Back Against Identity Theft 37
Instructions for Completing the ID Theft Affidavit To make certain that you do not become responsible for any debts incurred by an identity thief, you must prove to each of the companies where accounts
More informationID Theft Toolkit and Affidavit
ID Theft Toolkit and Affidavit Identification Theft Toolkit Safeguard yourself from ID Theft ID Theft the unauthorized and illegal use of your name, Social Security number or other personal information
More informationRecognizing Credit Card Fraud
1 Recognizing Credit Card Fraud Credit card fraud happens when consumers give their credit card number to unfamiliar individuals, when cards are lost or stolen, when mail is diverted from the intended
More informationIRS Hot issues and Key Messages
IRS Hot issues and Key Messages Catherine Murphy Sr Stakeholder Liaison August 19, 2011 Return Preparer Office PTIN Testing CE 1099 rules OIC Disaster Tax relief Other Stuff 1 What is new or not so new?
More informationDEPENDENT VERIFICATION WORKSHEET
2018-19 DEPENDENT VERIFICATION WORKSHEET You have been selected for verification by the Department of Education. Please note that the best way to verify income is by using the IRS Data Retrieval Tool (IRS
More informationIdentity thieves use a variety of ways to gain access to your personal information:
How Identity Theft Occurs Identity thieves use a variety of ways to gain access to your personal information: Steals information from employers, bribe an employee who has access records, or hacks into
More information6/18/2018. Ethics Doing the Right Thing. Ethics- Doing the Right Thing. Ethics Doing the Right Thing. Jean Nelsen, EA NAEA President.
Ethics Doing the Right Thing Jean Nelsen, EA NAEA President Ethics- Doing the Right Thing I think there is an attitude among some of those who do the most sophisticated tax advising that it s all about
More informationGeneral Instructions Section references are to the Internal Revenue Code unless otherwise noted.
General Instructions Section references are to the Internal Revenue Code unless otherwise noted. Future developments. Information about developments affecting Form W-9 (such as legislation enacted after
More informationNumber of Household Members: List below the people in the parents household. Include:
Student s Name Student s ID Number Number of Household Members and Number in College Dependent Student Number of Household Members: List below the people in the parents household. Include: The student.
More informationEquifax Phone: Address: Office of Fraud Assistance P.O. Box Atlanta, GA Internet:
Before you start Telephone calls and other forms of direct communication: Use the worksheet included in this packet to keep a record of all conversations. When reporting fraud or communicating with law
More informationMay 2013 TAX ALERTS. House Ways and Means Committee Sets Sights on Small Business Tax Reform. Contact us at
May 2013 TAX ALERTS House Ways and Means Committee Sets Sights on Small Business Tax Reform Many small business benefits incorporated into the tax laws are complicated and, arguably, in need of a reform.
More informationIdentity Theft. Emergency Repair Kit Beavercreek Marketing, a division of Beavercreek Inc. All rights reserved.
Identity Theft Emergency Repair Kit 2008 Beavercreek Marketing, a division of Beavercreek Inc. All rights reserved. Identity Theft Emergency Repair Kit I Think I m a Victim of Identity Theft! What Should
More informationQ&A s???? ???? Revenue Protection Strategy IRS. Messages for the 1999 Filing Season. Department of the Treasury Internal Revenue Service
Revenue Protection Strategy Messages for the 1999 Filing Season Q&A s???? IRS Department of the Treasury Internal Revenue Service???? Publication 3357 (1-1999) Catalog Number 27193I Table of Contents Introduction
More informationVerification Worksheets Dependent Student-Tracking Group V5
2018-2019 Verification Worksheets Dependent Student-Tracking Group V5 Your 2018-2019 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification. The law says
More informationCHENANGO BROKERS, LLC.
CHENANGO BROKERS, LLC. BROKERAGE AGREEMENT 2 WEST FRONT STREET P.O. BOX 460 HANCOCK, N.Y. 13783-0460 607-637-1710 Chenango Brokers, LLC Brokerage Agreement 65 West Front St ~ PO Box 460 Hancock, NY 13783
More informationRequest for Taxpayer Identification Number and Certification
Form W-9 (Rev. December 2014) Department of the Treasury Internal Revenue Service Request for Taxpayer Identification Number and Certification 1 Name (as shown on your income tax return). Name is required
More informationIdentity Theft: Protecting, Monitoring and Resolving
Identity Theft: Protecting, Monitoring and Resolving Presented by: James J. Holtzman, CFP, CPA Personal Chief Financial Officer and Shareholder Legend Financial Advisors, Inc. James J. Holtzman, CFP, CPA
More informationVerification Worksheet
2017-2018 Verification Worksheet Coastal Alabama Community College A. Student s Information Student s Last Name Student s First Name Student s M.I. Student ID Number Student s Street Address (include apt.
More informationThe Ultimate Travel Solution SSN/EIN CHANGE FORM
The Ultimate Travel Solution SSN/EIN CHANGE FORM I,, an Independent Representative for Surge365, desire to change the Tax Identification Number on file for my account(s). I understand all commissions beginning
More informationClarion University Identity Theft Prevention Program
Clarion University Identity Theft Prevention Program A) Purpose The purpose of the Identity Theft Prevention Program (Program) is to detect, prevent and mitigate identity theft in connection with any covered
More informationGleim EA Review Updates to Part Edition, 1st Printing April 2016
Page 1 of 6 Gleim EA Review Updates to Part 3 2016 Edition, 1st Printing April 2016 NOTE: Text that should be deleted is displayed with a line through it. New text is shown with a blue background. This
More informationABUSIVE TRUST SCHEMES
ABUSIVE TRUST SCHEMES Abstract: This material defines the basic format of trusts. It also discusses why some trusts are abusive and why IRS has targeted them with audits. INTRODUCTION According to the
More informationID Theft Affidavit. Victim Information
(3) My date of birth is (6) My current address is Name Phone number Page 1 ID Theft Affidavit Victim Information (1) My full legal name is (First) (Middle) (Last) (Jr., Sr., Ill) (2) (If different from
More informationFraudulent Check, Credit Card Fraud and ID Theft Guide
Fraudulent Check, Credit Card Fraud and ID Theft Guide COLLECTING BAD CHECKS The police involvement in bad check cases is for the sole purpose of investigating the incident to determine whether or not
More informationVerification Worksheet Dependent Student- Tracking Group V5
2014 2015 Verification Worksheet Dependent Student- Tracking Group V5 Your 2014 2015 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification. The law says
More informationInstructions for completing the ID Theft Affidavit
Instructions for completing the ID Theft Affidavit To make certain that you do not become responsible for any debts incurred by an identity thief, you must prove to each of the companies where accounts
More informationANTELOPE VALLEY COLLEGE Financial Aid Office Verification Worksheet for Dependent Students
ANTELOPE VALLEY COLLEGE Financial Aid Office 2016-2017 Verification Worksheet for Dependent Students V6 Household Resources (V6D_17) Your 2016 2017 Free Application for Federal Student Aid (FAFSA) was
More informationLife Insurance Claimant s Statement
Life Insurance Claimant s Statement Policy Policy number(s) Information Name of Deceased Other names by which the deceased may have been known 55 No. 300 West, Suite 375 Salt Lake City, Utah 84101 (801)
More informationCT-1. Changes for Legislative changes. Non-legislative changes. Articles 9, 9-A, 32, and 33. Article 9. Article 9-A. Chapter 59, Laws of 2012
New York State Department of Taxation and Finance Supplement to Corporation Tax Instructions CT-1 Up-to-date information affecting your tax return Visit our Web site for the tax law changes or forms corrections
More informationOregon Personal Income Tax
Oregon Personal Income Tax Electronic Filing Handbook For Software Developers and Tax Preparers Tax Year 2008 Published by Oregon Department of Revenue 10/08/2008 2:38 PM 1 Oregon Electronic Filing Business
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, ) ) Plaintiff, ) ) v. ) Civil No. 1:07-cv-352-TJM-RFT ) ROBERT L. SCHULZ; ) WE THE PEOPLE FOUNDATION
More informationV5 Verification Form Dependent Student
V5 Verification Form Dependent Student 2013-2014 Your 2013 2014 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification. The law says that before awarding
More informationRequest for Taxpayer Identification Number and Certification
Form W-9 (Rev. August 2013) Department of the Treasury Internal Revenue Service Name (as shown on your income tax return) Request for Taxpayer Identification Number and Certification Give Form to the requester.
More informationOPR Discipline What You Need To Know
OPR Discipline What You Need To Know Learning Objectives Rules Governing Authority to Practice OPR Referral and Complaint Process Common Circular 230 Violations and Considerations Statutory Authority 31
More informationNorth Carolina Department of Revenue
Michael F. Easley Governor MEMORANDUM North Carolina Department of Revenue Reginald S. Hinton Secretary TO: The Honorable Marc Basnight Senator John H. Kerr, III President Pro Tempore Revenue Laws Study
More informationSection references are to the Internal Revenue Code unless otherwise noted.
General Instructions Section references are to the Internal Revenue Code unless otherwise noted. Future developments. The IRS has created a page on IRS.gov for information about Form W 9, at www.irs.gov/w9.
More information2018 ERO Compliance Training RETURNING CLIENTS REFUND TRANSFER
07/13/2017 Version 2 2018 ERO Compliance Training RETURNING CLIENTS REFUND TRANSFER 2018-2B SECTION ONE: 2018 Product Suite Our portfolio of financial services and our commitment to customer service will
More informationInstructions for Completing the ID Theft Affidavit
Instructions for Completing the ID Theft Affidavit To make certain that you do not become responsible for the debts incurred by the identity thief, you must provide proof that you didn t create the debt
More informationACH Tax Refunds: Exceptions, Posting, & Liabilities. Presented by Laura Nelson, AAP, NCP Auditor/Education Specialist
ACH Tax Refunds: Exceptions, Posting, & Liabilities Presented by Laura Nelson, AAP, NCP Auditor/Education Specialist Audio Handouts Questions Dealing with ACH Tax Refunds: Exceptions, Posting & Liabilities
More informationAggregate Verification Form
2019-2020 Aggregate Verification Form Your 2019 2020 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification. The law says that, before awarding Federal
More informationFINAL COPYRIGHT 2016 LGUTEF IRS ISSUES
IRS ISSUES 8 Issue 1: Form 2848, Power of Attorney and Declaration of Representative........ 246 Issue 2: Levels of Representation before the IRS........... 249 Issue 3: IRS Transcripts....... 251 Issue
More informationAre You Ready? Navigating the New IRS Process and Competency Exams
Presenting a live 110 minute webinar with interactive Q&A New Federal Tax Return Preparer Registration: Are You Ready? Navigating the New IRS Process and Competency Exams THURSDAY, OCTOBER 28, 2010 1pm
More informationIndependent Verification Worksheet Tracking Group (V5)- Aggregate
2017-2018 Independent Verification Worksheet Tracking Group (V5)- Aggregate Your 2017 2018 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification. The
More informationPirelli World Challenge Prize Money
Pirelli World Challenge Prize Money Payment Prize Money for Car Number(s): Should be paid to: Payment Method: ACH: Check: Check Payment Complete this section if Prize Money is to be paid via check. Address:
More informationVerification Worksheet Dependent Student. A. Student Information. B. Family Information. Last Name First Name MI Student ID
2019-20 Verification Worksheet Dependent Student A. Student Information Last Name First Name MI Student ID Current Address Telephone Number City ZIP code Date of Birth B. Family Information List the people
More informationMONROE COUNTY SHERIFF S OFFICE. General Order
MONROE COUNTY SHERIFF S OFFICE General Order CHAPTER: 34 - D EFFECTIVE DATE: August 19, 2009 REFERENCE: CALEA 42.2.8 NO. PAGES: 8 TITLE: Identification Theft Investigation Procedures AMENDED: RESCINDS:
More informationVerification Worksheet Dependent Student
2019 2020 Verification Worksheet Dependent Student Your 2019 2020 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification. Federal law mandates that before
More informationABOUT THE PROGRAMME. The FCPA certification programme consists of 5 papers:
ABOUT THE PROGRAMME The Forensic Certified Public Accountant (FCPA) programme is a certification program developed by the FCPA Society of the United States of America. It is an internationally accepted
More informationSTUDENT LOAN INTEREST WORKSHEET. Form AR1000F/AR1000NR...3. Enter result here and on Form AR1000ADJ, Line
STUDENT LOAN INTEREST WORKSHEET...1...2 Form AR1000F/AR1000NR...3...4... Note: or $160,000 or more You cannot take the deduction....6 If zero or less,...7...8... Enter result here and on Form AR1000ADJ,
More informationWhat The Public Should Know About Using Tax Return Preparers. Eric M. Bielitz, Esq. October 26, 2018
What The Public Should Know About Using Tax Return Preparers Eric M. Bielitz, Esq. October 26, 2018 Income Taxes, Generally Why is it important to file income taxes? Not filing income taxes is a crime,
More informationUNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE. INDICTMENT v. NO. 18 U.S.C. 2
UNITED STATES OF AMERICA UNITED STATES DISTRICT COURT WESTERN DISTRICT OF KENTUCKY AT LOUISVILLE INDICTMENT v. NO. 18 U.S.C. 2 JAMESY HAVENS 18 U.S.C. 981(a)(1)(C) DAVID FARNSWORTH 18 U.S.C. 982(a)(1)
More informationExtension Time The IRS Gets Extra Time to Assess Tax Based on Preparer Fraud
Extension Time The IRS Gets Extra Time to Assess Tax Based on Preparer Fraud Podcast of March 10, 2007 Feed address for Podcast subscription: http://feeds.feedburner.com/edzollarstaxupdate Home page for
More informationGUIDANCE TO PRACTITIONERS REGARDING PROFESSIONAL OBLIGATIONS UNDER TREASURY CIRCULAR NO. 230 Who is Subject to Treasury Circular No.
GUIDANCE TO PRACTITIONERS REGARDING PROFESSIONAL OBLIGATIONS UNDER TREASURY CIRCULAR NO. 230 Who is Subject to Treasury Circular No. 230 1 The provisions of Treasury Circular No. 230 apply to: Attorneys
More informationUNITED STATES DEPARTMENT OF AGRICULTURE RURAL DEVELOPMENT RURAL HOUSING SERVICE REQUEST FOR SINGLE FAMILY HOUSING LOAN GUARANTEE
UNITED STATES DEPARTMENT OF AGRICULTURE RURAL DEVELOPMENT RURAL HOUSING SERVICE REQUEST FOR SINGLE FAMILY HOUSING LOAN GUARANTEE Form Approved OMB No. 0575-0179 Approved Lender: Contact: Phone Number:
More informationV1 Verification Form Dependent Student
V1 Verification Form Dependent Student 2014-2015 Your 2014-2015 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification. The law says that before awarding
More informationFORT SCOTT COMMUNITY COLLEGE
FORT SCOTT COMMUNITY COLLEGE 2017-2018 Dependent Verification Form (V6-Household Resources) Your 2017-2018 Free Application for Federal Student Aid (FAFSA) was selected for review in a process called verification.
More informationVerification Worksheet Dependent Student V5 (Aggregate)
2019 2020 Verification Worksheet Dependent Student V5 (Aggregate) Student Financial Aid & Scholarships P. O. Box 629 Grambling, LA 71245 Fax: 318-274-3358 www.gram.edu This form must be submitted in person
More information