Aīy the Government Accountability Office released in 2014 found that the IRS paid $5.2 billion in refunds filed with fraudulent identities in 2013. This type of boiler room tax fraud operation isn't uncommon, although most previously uncovered fraudsters have focused on federal tax returns. And just like at Costco, if you buy in bulk it costs less," he said. "It's almost like going to Amazon, you can buy just one or in bulk. "States are taking this seriously and want to make sure legitimate taxpayers can file," he says.Īll the necessary personal information to fill out a fraudulent tax return is readily available for purchase in underground sites online, said Victor Searcy, IDT911, an identity management company based in Scottsdale, Ariz. This information - once added to systems - will help the states identify returns that are more likely fraudulent, he says. States are currently looking for patterns in fraudulent returns, and sharing what they find with each other, says Gale Garriott, director of the Federation of Tax Administrators. Additionally, H&R Block won't allow the transmission of a state e-filing until there's also an accepted federal return filed, too, the company says. H&R Block says it has "sophisticated monitoring and quality assurance methods," to thwart this type of fraud. "H&R Block continues to file state and federal returns as usual."
#2015 turbotax return software
H&R Block, which makes tax-preparation software that competes with TurboTax says "we have no indication this issue exists with H&R Block online state returns," in a statement issued by the compay. So far, the problem appears to be centered on TurboTax. The state is reviewing thousands of other state filings sent electronically. The state says two taxpayers logged into TurboTax to file their tax forms but were told filings were already made, reports the StarTribune. Intuit's move comes after Minnesota's Department of Revenue says it will no longer accept tax filings submitted electronically using TurboTax, according to a statement. Federal tax returns could still be filed electronically, says TurboTax and confirmed by Anthony Burkes, spokesman at the IRS. The e-filing halt only affected state returns.
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