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  2. Tax-Related Identity Theft Notice: What To Do If You ... - AOL

    www.aol.com/tax-related-identity-theft-notice...

    If the IRS suspects tax-related identity theft, the agency will pull it for additional review. When this happens, the IRS will send out a letter notifying you of potential identity theft. These...

  3. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    If the IRS sends you a letter about a suspicious return for your Social Security number, call the IRS at the number listed in the letter. Don’t respond to any emails, texts or phone calls that ...

  4. Section 831 (b) - Wikipedia

    en.wikipedia.org/wiki/Section_831(b)

    The notice was in response to the perceived misuse of micro-captive insurance companies to avoid tax obligations. [ 16 ] In general a Transaction of Interest is a type of reportable transaction that the IRS believes has the potential for tax avoidance or evasion, but for which it lacks enough information to specifically label as a tax avoidance ...

  5. Kokua Line: Why is IRS freezing so many tax refunds? - AOL

    www.aol.com/kokua-line-why-irs-freezing...

    Answer: Yes, claiming credits prone to fraud may prompt an identity-­verification letter from the IRS, followed by another letterIRS Notice 3176c — seeking documentation to prove the filer ...

  6. Private letter ruling - Wikipedia

    en.wikipedia.org/wiki/Private_letter_ruling

    Private letter rulings (PLRs), in the United States, are written decisions by the Internal Revenue Service (IRS) in response to taxpayer requests for guidance. [1] A letter ruling is "a written statement issued to a taxpayer by an Associate Chief Counsel Office of the Office of Chief Counsel or by the Tax Exempt and Government Entities Division that interprets and applies the tax laws to a ...

  7. United States Senate inquiry into the tax-exempt status of ...

    en.wikipedia.org/wiki/United_States_Senate...

    The message also quoted an October 10, 2007, letter from the Internal Revenue Service which stated, "We determined that you [Joyce Meyer Ministries] continue to qualify as an organization exempt from federal income tax under IRC section 501(c)(3)." The same information was also posted to the ministry website.

  8. IRS sending LT38 collection letters again after 2-year ...

    www.aol.com/irs-sending-lt38-collection-letters...

    Many tax filers could be shocked to spot a letter in the mail because the IRS hasn't been sending out these types of reminders for two years. They most likely received an initial notice that went ...

  9. BusinessWise: What you need to know about IRS penalty notices

    www.aol.com/news/businesswise-know-irs-penalty...

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