Refund fraud

Tax

IRS Ramps Up ID Theft and Refund Fraud Enforcement Efforts

Nearly 300 new identity theft and refund fraud investigations have been launched during this tax-filing season, bringing the number of active cases to almost 1,900, the IRS announced last week.
Tax

Ex-IRS Worker Admits to Stealing $1.7 Million in Fake Refunds

Monica Nanette Hernandez, a former IRS data clerk, pleaded guilty on January 21 to one count of aggravated identity theft, one count of filing false income tax returns, and one count of wire fraud. She will be sentenced on April 14.
Tax

TIGTA Reports Examine IRS Identity Theft Processes, Services

Identity theft was the focus of two reports released by the TIGTA – the first concluding the IRS issued billions of dollars in potentially fraudulent refunds, and the second finding the IRS needs to improve customer service efforts for identity theft victims.