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  2. Office of Professional Responsibility (IRS) - Wikipedia

    en.wikipedia.org/wiki/Office_of_Professional...

    Any IRS employee who believes a practitioner has violated any provision in Circular 230 is required to make a written report to the OPR (31 C.F.R. Section 10.53 (a)). [5] Former OPR director Karen Hawkins encouraged IRS employees to make discretionary referrals because such referrals could expose a practitioner's pattern of behavior. [6]

  3. 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 ...

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

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

    The IRS sent out 20,000 correspondence letters disqualifying these taxpayers from claiming the Employee Retention Credit, or ERC. IRS rejects claims from 20,000 taxpayers for lucrative small ...

  5. Ombudsmen in the United States - Wikipedia

    en.wikipedia.org/wiki/Ombudsmen_in_the_United_States

    In 1979 the Taxpayer Ombudsman Office was created within the Internal Revenue Service to act as an ombudsman for the taxpayer. [2] Renamed in 1996 as the Office of the Taxpayer Advocate, this office has a unique role with the Treasury Department as having the responsibility to submit annual reports to Congress without any prior review or comment from the IRS Commissioner, the Secretary of the ...

  6. IRS issues broad subpoena for SDC records, triggering ... - AOL

    www.aol.com/irs-issues-broad-subpoena-sdc...

    The IRS already has the fraudulent tax returns, according to the Milwaukee County District Attorney's Office. "This subpoena request is not about the fraudulent tax returns," Sulton said.

  7. Watchdog group files IRS complaint against Epoch Times ... - AOL

    www.aol.com/news/watchdog-group-files-irs...

    The complaint, sent to the IRS last week, requests an investigation into "potentially false or fraudulent information" made on the nonprofit's tax returns for the fiscal years 2021 and 2022.

  8. Misclassification of employees as independent contractors

    en.wikipedia.org/wiki/Misclassification_of...

    Employers must report the incomes of employees and independent contractors using the IRS forms W-2 and 1099, respectively.Employers pay various taxes (i.e. Social Security and Medicare taxes, unemployment taxes, etc.) on the wages of a worker that is classified as an employee.

  9. Treasury Inspector General for Tax Administration - Wikipedia

    en.wikipedia.org/wiki/Treasury_Inspector_General...

    The Treasury Inspector General for Tax Administration (TIGTA) is an office in the United States Federal government. It was established in January 1999 in accordance with the Internal Revenue Service Restructuring and Reform Act of 1998 (RRA 98) to provide independent oversight of Internal Revenue Service (IRS) activities. As mandated by RRA 98 ...

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