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TAXPAYER ALERT!:
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Investigatory Interview Procedures
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Evaluation of efforts to ensure eligible individuals received their economic stimulus payment
Actions are need to ensure proper use of Individual Taxpayer Identification Numbers and to verify or limit refundable credit claims
Reliance on new procedures allowed some false economic stimulus payments and pose a risk of future false refunds
U.S. Awarded a Final Judgment Against RGI, CSM, and John Rachel
Man Sentenced in Murder for Hire Plot of IRS Revenue Officer
United States Awarded Over $400,000 in Damages
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Last Updated: November 30, 2006