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The Individual Master File (IMF) is the system currently used by the United States Internal Revenue Service (IRS) to store and process tax submissions and used as the main data input to process the IRS's transactions. It is a running record of all of a person's individual tax events including refunds, payments, penalties and tax payer status. [1]
It is built by the Internal Revenue Service (IRS) and Health and Human Services (HHS). It combines data on income and employment from IRS records, health and entitlements from HHS records, identity from Social Security, citizenship from Department of Homeland Security records, criminality from Department of Justice records, and residency from state records. [1]
Internal Revenue Service, Criminal Investigation (IRS-CI) is responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing that adversely affect tax administration.
Internal Revenue Service Austin, TX 73301-0002. Arizona, New Mexico. Internal Revenue Service P.O. Box 802501 Cincinnati, OH 45280-2501. Department of the Treasury Internal Revenue Service Austin ...
The Internal Revenue Service (IRS) cannot locate thousands of microfilm cartridges containing millions of sensitive individual and business tax account records, according to a watchdog report. The ...
The National Personnel Records Center(s) (NPRC) is an agency of the National Archives and Records Administration, created in 1966. It is part of the United States National Archives federal records center system and is divided into two large Federal Records Centers located in St. Louis, Missouri, and Valmeyer, Illinois.
Federal prosecutors are asking a judge to sentence a former IRS contractor to five years in prison for leaking the tax records of former President Donald Trump and other wealthy Americans to the ...
Service records of retired and discharged personnel are maintained at the Military Personnel Records Center in St. Louis, Missouri; after 2005, most U.S. military service records are retained by the military branch since most such records are electronically stored. Typical makeup of a United States military paper service record. DD Form 214