Does IRS no longer even bother with fraud?

[Gretel]

Not wanting to stop EIC to eligible taxpayers and playing along with fraud are two different stories. If this has gone so far that it is proven the IRS should be brought before the court. The court surely has the authority to demand the personal data of the offender.

[taxea]

Exactly how would the SSA folks have any relevance when they have already stated to client (see my previous posts) that there are no Social Security earnings on file for that specific SSN ???

FE

Sorry I missed that.
The wheels of the govt turn slowly. My bet is the culprit is in for a rude awakening but, they still should do something about delaying the TP's return.

[Burke]

Since the subject of due diligence has come up, (see Edsel previous page) just how far does the IRS expect us to make "reasonable inquiries if the information furnished appears to be incorrect, inconsistent, or incomplete." (Direct quote from Part IV of EIC 8867). What information? Do you require SS cards for dependents? (That would solve this problem under discussion.) If you did not ask for them in prior years, would you ask now? Ask how they are living on the meager income they are reporting? That's awkward. I have one who is obviously middle-class, more than 2 children, wife does not work, no investment income, house is paid for, does not itemize, husband's W-2 shows not only 401k contributions, but also dependent care benefits in Box 10 (which have to be claimed as income.) Huge EIC.

[Burke]

Not wanting to stop EIC to eligible taxpayers and playing along with fraud are two different stories. If this has gone so far that it is proven the IRS should be brought before the court. The court surely has the authority to demand the personal data of the offender.

I like that. Sue the perps!