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Report: IRS Allowed Thousands of Felons to Prepare Tax Returns

Report: IRS Allowed Thousands of Felons to Prepare Tax Returns
(Kristoffer Tripplaar/ Sipa USA via AP Images)

By    |   Friday, 09 October 2015 04:29 PM EDT

The IRS did not check whether tax preparers were properly complying with agency regulations over the last two years, allowing thousands of convicted felons to complete tax returns, the Treasury Department's inspector general has found.

The Internal Revenue Service requires tax preparers to register with the agency to get a preparer tax identification number, The Washington Free Beacon reports.

They must also include such personal information as their Social Security number, data about their business, professional credentials and any past felony convictions if applicable.

The inspector general's report, released in August, found that compliance checks were not performed by the IRS this year and in 2014, the Free Beacon reports. The agency also did not revoke the preparer ID numbers of anyone who violated the law.

The report found 19,496 preparers who were noncompliant with tax filing and payment obligations, the Free Beacon reports. Those reporting felony convictions on their forms totaled 3,001 — and the offenses included preparing false returns, drug possession, and mortgage fraud.

In addition, the IRS failed to revoke preparer ID numbers for 15 percent of confirmed prisoners — or 17 percent of those individuals who were identified as being permanently barred from preparing tax returns.

The inspector general also found six prisoners who obtained a preparer tax ID number.

Together, they prepared 829 tax returns, with refunds totaling more than $2.5 million, the Free Beacon reports.

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The IRS did not check whether tax preparers were properly complying with agency regulations over the last two years, allowing thousands of convicted felons to complete tax returns, the Treasury Department's inspector general has found.
irs, report, tax preparers, tax returns, felons
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2015-29-09
Friday, 09 October 2015 04:29 PM
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