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Here at MGC, we’ve been watching the U.S. government confront the massive issue of fraudulent payments. The IRS has been hemorrhaging money by issuing refunds to people without checking to see if the tax returns are truthful. The scope of this problem is staggering. See our post, “The Bottom Line on Tax Fraud? $5 Billion per Year,” from August 5th, 2012. Of that $5 billion, $415 million in potentially fraudulent returns were issued to dead people. As the Washington Post showed in its November 3rd, 2012, infographic, the IRS receives a full list of the nation’s dead from the Social Security Administration’s Death Master File. The IRS simply wasn’t bothering to check tax returns against the DMF before they issued refunds. The U.S. Congress has been watching this situation and has called administrators in for questioning. Over the past two years, the IRS has made some progress in halting fraudulent...
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The United States Treasury Department's Acting Deputy Inspector General for Audit just released a lengthy report about the extent of income tax fraud in the U.S. The audit was conducted as a direct result of the Senate and House hearings we have been watching over this past year. Their findings are stunning. You can read the report here. Surely the subcommittee chairs will move their legislation (H.R. 6205 and S. 3432) out of committee with a favorable report with the support of the audit results. Between 2010 and 2012, the fraud more than doubled from 440,581 instances to 1,125,634 instances "meeting the characteristics of confirmed identity theft cases." In 2011, these returns amount to $5,221,018,184 in potentially fraudulant payments. Much of this fraud is apparently generated by criminal groups. It is significantly limited geographically. The report provides the following table. The addresses in the table are unique residential addresses. Five homes...
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At 3:00 pm Thursday afternoon, 10 May 2012, in Cincinnati, Ohio, RPAC met at the National Genealogical Society’s annual convention. On behalf of MGC, I attended as a Massachusetts liaison. What is RPAC? The Records Preservation and Access Committee is a three-person panel with an advisory board. The three panelists are delegates from the Federation of Genealogical Societies, the National Genealogical Society, and the International Association of Jewish Genealogical Societies. About a dozen people sit as advisors, but the bulk of the work and the bulk of the strategy comes from the three panelists: David Rencher, AG, CG, the Genealogist at FamilySearch in Utah; Fred Moss from Texas; and Jan Meisels Allen from California. Together for many years they have provided advice to state genealogical societies whenever access or preservation issues arise. Last year they supported our efforts to stop a bill that would have closed records back to 1840. This...
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Jan Miesels Allen of RPAC shared the following in a Forensic Genealogy discussion on LinkedInyesterday. House Ways and Means Oversight Subcommittee Chairman Charles Boustany, Jr., MD (R-LA) and Social Security Subcommittee Chairman Sam Johnson (R-TX) announced that the Subcommittees on Oversight and Social Security will hold a hearing on tax fraud involving identity theft. The hearing will take place on Tuesday, May 8, 2012, in 1100 Longworth House Office Building, beginning at 10:00 A.M EDT. Oral testimony at this hearing will be from invited witnesses only. However, any individual or organization not scheduled for an oral appearance may submit a written statement for consideration by the Committee and for inclusion in the printed record of the hearing. We have been advised that the only invited presenters will be from government agencies. See: http://tinyurl.com/7qnot8h. The use of the Death Master File (DMF) also known as the Social Security Death Index (SSDI) has been purchased by other government agencies, financial institutions, life insurance companies, credit reporting organizations,...
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