Identity theft, additional actions could help IRS combat the large, evolving threat of refund fraud : report to congressional requesters.

Description of an amendment in the nature of a substitute to the provisions of H.R. 3832, the "Stolen Identity Refund Fraud Prevention Act of 2015" /
Published: (2016)

Most taxpayers whose identities have been stolen to commit refund fraud do not receive quality customer service.
Published: (2012)

Medical identity theft & Medicare fraud : stop Medicare fraud, www.StopMedicareFraud.gov.
Published: (2010)

Identity theft and fraud : evaluating and managing risk /
Published: (2012)

Medical identity theft & Medicare fraud.
Published: (2010)

Identity Theft and Terrorism.
Published: (2005)

Identity theft and fraud : evaluating and managing risk /
Published: (2012)

Identity theft : a recovery plan /
Published: (2016)

Combating identity theft : a strategic plan /
Published: (2007)

Detection has improved : however, identity theft continues to result in billions of dollars in potentially fraudulent tax refunds /
Published: (2013)

Identity theft : total extent of refund fraud using stolen identities is unknown : testimony before the Subcommittee on Government Organization, Efficiency and Financial Management, Committee on Oversight and Government Reform, House of Representatives /
by: White, James R., 1949-
Published: (2012)

Identity theft /
Published: (2004)

Identity theft: IRS needs to strengthen taxpayer authentication efforts : report to congressional requesters.
Published: (2018)

Stopping Tax Offenders and Prosecuting Identity Theft Act of 2014 : report together with dissenting views (to accompany H. R. 744) (including cost estimate of the Congressional Budget Office).
Published: (2014)

Stopping Tax Offenders and Prosecuting Identity Theft Act of 2012 : report together with dissenting views (to accompany H. R. 4362) (Including cost estimate of the Congressional Budget Office).
Published: (2012)

Avoid ID theft : fighting back against identity theft /
Published: (2000)

Identity theft /
by: Newman, Graeme R.
Published: (2004)

Identity theft handbook : detection, prevention, and security /
by: Biegelman, Martin T.
Published: (2009)

Identity theft handbook : detection, prevention, and security /
by: Biegelman, Martin T.
Published: (2009)

Tax fraud and noncompliance : IRS can strengthen pre-refund verification and explore more uses : report to congressional requesters.
Published: (2018)

Protecting seniors from identity theft : is the federal government doing enough? : hearing before the Special Committee on Aging, United States Senate, One Hundred Fourteenth Congress, first session, Washington, DC, October 7, 2015.
Published: (2022)

Identity theft : military personnel & families, what to know, what to do /
Published: (2012)

Talking about identity theft : a how-to guide.
Published: (2006)

Bicycle theft /
by: Johnson, Shane D., 1971-
Published: (2008)

Countering fraud for competitive advantage : the professional approach to reducing the last great hidden cost /
by: Button, Mark
Published: (2013)

Perspectives on identity theft /
Published: (2008)

Fraud smart /
by: Pickett, K. H. Spencer
Published: (2011)

New 'red flag' requirements for financial institutions and creditors will help fight identity theft.
Published: (2008)

The role of Social Security numbers in identity theft and options to guard their privacy : hearing before the Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, first session, April 13, 2011.
Published: (2011)

What is aggravated identity theft? /
by: Doyle, Charles
Published: (2022)

Fighting fraud : top scams in 2022.
Published: (2023)

Fighting fraud : top scams in 2021.
Published: (2022)

Protecting Children from Identity Theft Act : report (to accompany H.R. 5192) (including cost estimate of the Congressional Budget Office).
Published: (2018)

Take charge : fighting back against identity theft.
Published: (2006)

Take charge : fighting back against identity theft.
Published: (2005)

Servicemember reports about identity thefts are increasing : issue spotlight.
Published: (2023)