The Internal Revenue Service has faced challenges in transitioning the system it uses for authenticating the identities of taxpayers and tax professionals to a system more widely used in the federal ...
Our Financial Services and White Collar, Government & Internal Investigations Teams examine the Financial Crimes Enforcement Network’s new customer identification program (CIP) exemption that allows ...
The coming IRS direct file pilot, which will allow taxpayers in certain states to file their taxes directly to the government, will require participants to verify their identity via ID.me, according ...
Last year, the Idaho State Tax Commission sent over 3,800 identity verification letters and stopped nearly $2 million in income tax refunds from going to thieves who used stolen identities to file ...
The IRS Security Summit campaign warns tax pros about fake IRS messages, social media tax myths, new-client phishing schemes, ...
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