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873 results found for identity theft.

441. DRAFT–HAS NOT BEEN SENT FOR COUNSEL REVIEW

     HEARING BEFORE THE COMMITTEE ON FINANCE UNITED STATES SENATE Tax Schemes and Scams During the 2015 Filing Season Testimony of Timothy P Camus Deputy Inspector General for Investigations Treasury Inspector General for Tax Administration...

442. https://www.finance.senate.gov/imo/media/doc/John%20Valentine%20Testimony.pdf

     Comments of Chairman John L Valentine UTAH STATE TAX COMMISSION To U S Senate Finance Committee March 12 2015 Mr Chairman and esteemed members of the Senate Finance Committee I come before you this morning to discuss and recommend action...

443. https://www.finance.senate.gov/imo/media/doc/031215%20Wyden%20Statement%20at%20Finance%20Committee%20Hearing%20on%20Protecting%20Americans%20from%20Tax%20Schemes%20and%20Scams.pdf

     Wyden Statement at Finance Hearing on Protecting Americans from Tax Schemes and Scams As Prepared for Delivery Since the day the IRS opened its doors scam artists have been hatching up slick new ways of stealing taxpayer dollars from the Treasury Wh...

444. https://www.finance.senate.gov/imo/media/doc/Mike%20Alley%20Testimony.pdf

     1 Testimony of Mike Alley Commissioner Indiana Department of Revenue United States Senate Committee on Finance March 12 2015 Testimony of Mike Alley Commissioner Indiana Department of Revenue to the United States Senate Committee on Finance ...

445. https://www.finance.senate.gov/imo/media/doc/3.12.2015%20RELEASE%20Hatch%20Statement%20at%20Finance%20Hearing%20on%20Tax%20Schemes%20and%20Scams.pdf

     FOR IMMEDIATE RELEASE CONTACT Aaron Fobes Julia Lawless March 12 2015 202 224 4...

446. https://www.finance.senate.gov/imo/media/doc/Caroline%20Ciraolo%20Testimony.pdf

     TESTIMONY OF CAROLINE CIRAOLO ACTING ASSISTANT ATTORNEY GENERAL TAX DIVISION U S DEPARTMENT OF JUSTICE BEFORE THE COMMITTEE ON FINANCE UNITED STATES SENATE FOR A HEARING CONCERNING TAX SCHEMES AND SCAMS DURING THE 2015 FILING ...

447. C:\Users\GAI\AppData\Local\Temp\GAI19102.loc

     GAI19102 S L C 116TH CONGRESS 1ST SESSION S ll To amend the Internal Revenue Code of 1986 to provide for the taxation and regulation of marijuana products and for other purposes IN THE SENATE OF THE UNITED STATES llllllllll Mr WYDEN introduced ...

448. https://www.finance.senate.gov/imo/media/doc/Master%20Taxpayer%20Protection%20Amendments.pdf

     Grassley Amendment Grassley Amendment 1 to the Taxpayer Protection Act of 2016 Cosponsors Thune Short Title Increase in Criminal penalty for unauthorized disclosure or inspection Description of Amendment Under section 7213 of the Internal...

449. https://www.finance.senate.gov/imo/media/doc/Taxpayer%20Protection%20Amendments.pdf

     Amendment List Taxpayer Protection Act of 2016 April 20 2016 Committee Number Senator Summary Off Set 24 Grassley Thune 1 Increase in Criminal penalty for unauthorized disclosure or inspection 25 Grassley Thune 2 TIGTA audit investigation notificatio...

450. https://www.finance.senate.gov/imo/media/doc/Results%20of%20Executive%20Session.04.20.2016.pdf

     consider an Original Bill to Prevent Identity Theft and Tax Refund Fraud and the Taxpayer Protection Act of 2016 April 20 2016 Original Bill to Prevent Identity Theft and Tax Refund Fraud Wyden Cardin...