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Treasury IG for Tax Administration: 'Criminal Investigation Had Success With Ghost Employers, While Civil Enforcement Efforts Can Be Improved'
April 21, 2024
WASHINGTON, April 21 (TNSrep) -- The Treasury Inspector General for Tax Administration issued the following audit report (No. 2024-300-019) on April 12, 2024, entitled "Criminal Investigation Had Success With Ghost Employers, While Civil Enforcement Efforts Can Be Improved."

Here are excerpts:

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Highlights

Why TIGTA Did This Audit

This audit was initiated to review the IRS's efforts for identifying employers th . . .

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