Keyword: tigta

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  • IRS Sent 343 Refunds Worth $156K to 1 Address—in Shanghai, China

    11/07/2013 8:51:39 PM PST · by Olog-hai · 24 replies
    Cybercast News Service ^ | November 7, 2013 - 4:27 PM | Michael W. Chapman
    A new audit-report from the Treasury Inspector General for Tax Administration (TIGTA) shows that the IRS sent at least 343 potentially fraudulent tax returns in 2011 to the same, single address in Shanghai, China, for a total of $156,533 in tax refunds. The same report also shows that 655 potentially fraudulent tax refunds totaling $220,489 were sent to the same address in Kaunas, Lithuania. Other potentially fraudulent refunds, 580 of them, were sent to the same address in Orlando, Fla.; 355 to the same address in Lakewood, Colo; and another 291 to another single address in Orlando, Fla. In total,...
  • IRS Watchdog: $67 Million Missing from Obamacare Slush Fund

    09/25/2013 2:51:10 PM PDT · by Libloather · 45 replies
    ATR ^ | 9/25/13 | John Kartch
    WASHINGTON, D.C. – The IRS is unable to account for $67 million spent from a slush fund established for Obamacare implementation, according to a Treasury Inspector General for Tax Administration (TIGTA) report released today. The “Health Insurance Reform Implementation Fund” (HIRIF) was tucked into Obamacare in order to give the IRS money to enforce the tax provisions of the healthcare law. The fund, totaling some $1 billion of taxpayer money, was used to roll out enforcement mechanisms for the approximately 50 tax provisions of Obamacare. According to the report: “Specifically, the IRS did not account for or attempt to quantify...
  • Potentially explosive development in IRS scandals

    07/05/2013 11:09:10 AM PDT · by jazusamo · 44 replies
    American Thinker ^ | July 5, 2013 | Thomas Lifson
    One of the most important and so-far least noted threads in the IRS sandal cloth is the inexplicable remark made by Austan Goolsbee, at the time the Chairman of the White Council of Economic Advisors about the taxes paid by the Koch brothers - arch villains in the Manichean delusions of the American left - that would require his knowledge of their confidential tax returns. Did the White House senior staff illegally browse through the tax records of their political enemies? The Washington Free Beacon has been trying to find out, and uncovered an interesting response: CJ Ciaramella reports: The...
  • IRS told employees to ignore potential fraud in program used by immigrants

    08/09/2012 4:29:03 AM PDT · by smokingfrog · 16 replies
    Washington Times ^ | 8 Aug 2012 | Stephen Dinan
    IRS supervisors ignored employees who tried to warn agency higher-ups of fraud in a program designed to collect taxes from immigrants, resulting in the agency paying out potentially bogus refunds, according to an official audit released Wednesday. The Treasury’s inspector general for tax administration (TIGTA) said the IRS is too focused on getting out refunds quickly rather than getting them only to qualified taxpayers. Auditors also said the agency eliminated some methods employees had used to figure out questionable refund requests and doesn’t have the right training or tools to screen out bogus identity documents when immigrants apply for taxpayer...