Tuesday, December 12, 2017

5 Technology Trends Agencies Use to Combat Tax Refund Identity Fraud

Deborah Smith, MBA, LexisNexis Risk Solutions Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation Thanks to advances in technology, tax return preparation and submission doesn't have to be the chore it once was. The process of filling out complex tax forms has been...

Fraud Chaser

The term "ambulance chaser" refers to lawyers who help clients to obtain damages related to a personal injury. The man at the center of today 's "Fraud of the Day" could be called a "fraud chaser" because he used his ambulance company to chase...

Subject to Detention

It's back to school time. Children and people of all ages are headed to learning institutions across the nation to increase their knowledge, some more willingly than others. An article published in The Annandale Patch tells about a man and a woman who were...

Blowing Down Straw Houses

As the tale of the Three Little Pigs illustrates, houses made of straw do not last very long. (Neither do businesses who try to launder illegally gained funds through straw companies.) An owner of a home health care agency who tried to bilk Medicare...

Improvements in Identify Theft and Tax Fraud Detection Capabilities for 2017

The Internal Revenue Service (IRS) has made great strides in detecting tax refund fraud. As of March 4, 2017, the IRS reported that it had identified and confirmed 14,068 fraudulent tax returns involving identity theft and prevented the issuance of $91.9 million in fraudulent...

Paying Respects

There are many ways to pay respects to someone who has died. You can attend the funeral, give a eulogy, send flowers or make a donation to the deceased person's favorite charity. An article in The Washington Post reports that the U.S....

Correcting the Damage

Having your identity stolen can be devastating. The effects can last for years and it can be difficult to recover from ruined credit records and the resulting debt discovered long after the heist has occurred. An article posted on WSFA.com tells about an income...

Seattle Woman Living in Million Dollar Home Suspected of Receiving Welfare

When you hear about someone living on welfare, you don't expect to find out that she lives in a million dollar home – especially if the welfare she is receiving includes housing assistance. But that's allegedly what happened here according to a recent blog...
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