Compliance & Enforcement News

 

Aviso: Contenido Histórico


Este es un documento de archivo o histórico y puede no reflejar la ley, las políticas o los procedimientos actuales.

Offshore Voluntary Compliance Efforts Top $10 Billion; More Than 100,000 Taxpayers Come Back into Compliance

IR-2016-137, Oct. 21, 2016 — As international compliance efforts pass several new milestones, the IRS reminds U.S. taxpayers with undisclosed offshore accounts that they should use existing paths to come into full compliance with their federal tax obligations.

Nuevo programa de recaudación privada de deudas empezará en primavera; el IRS contrata cuatro agencias; se protegerán los derechos de los contribuyentes

IR-2016-125SP, 26 de septiembre de 2016 – El IRS anunció hoy que planifica empezar la recaudación privada de ciertas deudas tributarias federales pendientes en la primavera y ha seleccionado a cuatro contratistas para implementar el nuevo programa.

Profesional de Impuestos: Proteja a sus clientes; Protéjase a sí mismo del robo de identidad

FS-2016-23SP, julio de 2016 — La Cumbre de Seguridad, una colaboración entre el IRS, agencias tributarias estatales y la comunidad de impuestos creada para combatir el robo de identidad, recientemente anunció que expandió su campaña de concienciación pública acerca de la seguridad de información para incluir a los profesionales de impuestos.

IRS’s Top 10 Identity Theft Prosecutions: Criminal Investigation Continues Efforts to Halt Refund Fraud

IR-2016-45, March 21, 2016 — As part of the continued crackdown on refund fraud and identity theft, the IRS today released the Top 10 Identity Theft Prosecutions for Fiscal Year 2015.

Offshore Tax-Avoidance and IRS Compliance Efforts

The IRS continues to uncover abusive tax-avoidance schemes involving offshore activity. Find information here pertaining to Union Bank of Switzerland (UBS).

Understanding Who You Pay to Prepare Your Tax Return

FS-2015-6, February 2015 — Taxpayers should be aware of the credentials, qualifications and extent of service each prospective professional provides before obtaining their service.

IRS Criminal Investigation Field Office Press Releases - Fiscal Year 2016

Here you will find links to IRS Criminal Investigation press releases issued by the IRS Special Agents in Charge.

Fiscal Year 2016 Enforcement and Service Results

The Fiscal Year 2016 Enforcement and Service Results (tables) provide the dollars collected from the examination (audit) and collection functions of the IRS. The results also tally the results of various taxpayer assistance programs.

Fiscal Year 2015 Enforcement and Service Results

The Fiscal Year 2015 Enforcement and Service Results provide the dollars collected from the examination (audit) and collection functions of the IRS. The results also tally the results of various taxpayer assistance programs.

Fiscal Year 2014 Enforcement and Service Results

Totals for examination, collection and taxpayer service efforts for Fiscal Year 2005 through Fiscal Year 2014.

FY 2011 Enforcement Results

FY 2011 IRS Enforcement and Service Results.

FY 2010 Enforcement Results

FY 2010 Enforcement Results detail the audit, collection and taxpayer service numbers.

FY 2009 Enforcement Results

The IRS FY 2009 Enforcement and Service Results detail the agency's audit, collection and taxpayer service efforts.