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

Tax fraud and tax ID theft : moving forward with solutions : hearing before the Committee on Finance, United States Senate, One Hundred Thirteenth Congress, first session, April 16, 2013.
Published: (2013)

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

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)

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

Tax Administration : Planning for IRS'!s Enforcement Process Changes Included Many Key Steps but Can Be Improved /
Published: (2004)

Stolen Identity Refund Fraud Prevention Act : report together with additional views (to accompany S. 3157).
Published: (2016)

Stolen Identity Refund Fraud Prevention Act of 2016 : report (to accompany H.R. 3832) (including cost estimate of the Congressional Budget Office).
Published: (2016)

Identity Theft and Terrorism.
Published: (2005)

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

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

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

Robo de identidad : un plan de acción /
Published: (2016)

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

Ahorre su dinero y proteja su identidad : consejos a los solicitantes de ayuda económica sobre cómo evitar el fraude y el robo de identidad.
Published: (2007)

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

Problems at the Internal Revenue Service : closing the tax gap and preventing identity theft : hearing before the Subcommittee on Government Organization, Efficiency, and Financial Management of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress, second session, April 19, 2012.
Published: (2012)

Identity theft and tax fraud : growing problems for the Internal Revenue Service : hearing before the Subcommittee on Government Organization, Efficiency, and Financial Management of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Twelfth Congress.
Published: (2012)

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)

Description of H.R. 3832, the Stolen Identity Refund Fraud Prevention Act of 2015 : scheduled for markup by the House Committee on Ways and Means on April 28, 2016 /
Published: (2016)

Quick facts about Medicare plans & protecting your personal information.
Published: (2014)

Examining the skyrocketing problem of identity theft related tax fraud at the IRS : hearing before the Subcommittee on Government Operations of the Committee on Oversight and Government Reform, House of Representatives, One Hundred Thirteenth Congress, first session, August 2, 2013.
Published: (2014)

Preventing Harassment through Outbound Number Enforcement Act of 2009 (PHONE Act of 2009) : report (to accompany H.R. 1110) (including cost estimate of the Congressional Budget Office).
Published: (2009)

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

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

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

Stealing your life : the ultimate identity theft prevention plan /
by: Abagnale, Frank W., 1948-
Published: (2007)

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

The spread of tax fraud by identity theft : : hearing before the Subcommittee on Fiscal Responsibility and Economic Growth of the Committee on Finance, United States Senate, One Hundred Twelfth Congress.
Published: (2011)

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

Hearing on identity theft and tax fraud : joint hearing before the Subcommittee on Oversight and Subcommittee on Social Security of the Committee on Ways and Means, U.S. House of Representatives, One Hundred Twelfth Congress, second session, May 8, 2012.
Published: (2013)

Tax Fraud and Tax ID Theft : Moving Forward with Solutions.
Published: (2013)

Tax gap : IRS can improve efforts to address tax evasion by networks of businesses and related entities : report to the Committee on Finance, U.S. Senate.
Published: (2010)

Fighting fraud : U.S. Senate Aging Committee identifies top 10 scams targeting our nation's seniors : report of the Special Committee on Aging, United States Senate.
Published: (2016)

Hacked off : helping law enforcement protect private financial information : field hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, June 29, 2011.
Published: (2011)

Hacked off : helping law enforcement protect private financial information : field hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, June 29, 2011.
Published: (2011)