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  2. IRS rejects claims from 20,000 taxpayers for lucrative small ...

    www.aol.com/finance/irs-rejects-claims-20-000...

    Officially known as Letter 105 C Claims Disallowed, the letters targeted two types of filers that were ineligible: entities that did not exist or businesses with no paid employees during the claim ...

  3. The IRS is going after scammy firms pushing a small ... - AOL

    www.aol.com/finance/irs-going-scammy-firms...

    Small business owners often don't have the resources to understand the IRS's filing requirements or were not aware that the ERC was retroactively available in 2023. And the payments are attractive ...

  4. IRS tells small businesses to withdraw ineligible claims for ...

    www.aol.com/finance/irs-tells-small-businesses...

    The agency’s moves come after it warned for months that many aggressive ERC promoters were over-qualifying unassuming business owners for the credit, prompting the IRS to stop processing claims ...

  5. Fair Debt Collection Practices Act - Wikipedia

    en.wikipedia.org/wiki/Fair_Debt_Collection...

    The Fair Debt Collection Practices Act (FDCPA), Pub. L. 95-109; 91 Stat. 874, codified as 15 U.S.C. § 1692 –1692p, approved on September 20, 1977 (and as subsequently amended), is a consumer protection amendment, establishing legal protection from abusive debt collection practices, to the Consumer Credit Protection Act, as Title VIII of that Act.

  6. Independent Office of Appeals - Wikipedia

    en.wikipedia.org/wiki/Independent_Office_of_Appeals

    Appeals staff has been cut by nearly 40 percent, from 2,172 in fiscal 2010 to 1,345 in 2017. [9]Nina E. Olson, when she served as the IRS National Taxpayer Advocate, mentioned Appeals in her 2018 testimony before Congress, advising lawmakers, "Activities like outreach and education, congressional and media relations, examinations, and collections in a country as large and diverse as ours ...

  7. List of allegations of misuse of the Internal Revenue Service

    en.wikipedia.org/wiki/List_of_allegations_of...

    Internal Revenue Service (IRS) logo. This is a partial list of allegations of misuse of the United States Internal Revenue Service (IRS), which traces its roots to the creation of the Commissioner of Internal Revenue in 1862. Examples of political profiling controversies include cases in which IRS employees or government officials have ...

  8. Consumer bureau orders debt collection agency to shut down ...

    www.aol.com/consumer-bureau-orders-debt...

    Lastly, it ordered the company to pay a $95,000 fine to the CFPB’s victim compensation fund. (Here’s a list of other enforcement actions it has taken against other debt collection agencies in ...

  9. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.