Text of Recommendation | The Commissioner, W&I Division, should lower the threshold criteria for FTC claim scheme analysis to expand the scope of returns considered, particularly to identify schemes with large numbers of returns below the IRS’s compliance threshold. Analysis should also focus on preparer misconduct schemes committed by unscrupulous tax return preparers and ghost preparers. |
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Recommendation Number | 7 |
Recommendation Status | Closed |
Significant Recommendation | No |
Recommendation Questioned Costs | $0 |
Recommendation Funds for Better Use | $0 |
Submitting OIG | |
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Linked Report |