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Where To Report Waste
Fraud, Abuse, Or Retaliation
Where To Report Waste Fraud, Abuse, Or Retaliation

The IRS Has Not Adequately Prioritized Federal Civilian Employee Nonfilers

Related Open Recommendations

Recommendation Number Recommendation Status Significant Recommendation Additional Details
1 Open No
Work with the Office of Fraud Enforcement and CI to enhance Internal Revenue Manual (IRM) procedures and develop annual refresher training to the FERDI staff that can be used to develop potential fraud referrals.
3 Open No
Conduct an annual analysis on open FERDI cases that have multiple nonfiling years and determine the next course of action dependent upon this analysis and recommendations from the Office of Fraud Enforcement. Cases that are deemed to have indicators of willfulness and/or fraud should be referred to CI.
7 Open No
Prioritize all FERDI TDA and TDI work at the designated campus site. Additionally, as resources and circumstances permit, FERDI Staff in Jacksonville should give a top priority to answering FERDI calls and working FERDI inventory.
8 Open No
Consider systemically sending the taxpayer an ACS LT 26 within 30 days of the case moving into standalone TDI inventory.
9 Open No
Add verbiage to the ACS LT 39 (Reminder Notice) that includes the outstanding TDI and how the taxpayer can resolve it.
10 Open No
Implement a programming fix to ensure that FERDI TDIs are properly blocked when a shelved transaction code is being used. Additionally, update IRM 5.19.17 to improve instructions when working FERDI accounts to reduce the risk of FERDI accounts being shelved incorrectly.
11 Open No
Complete IMF CCNIP processing for TY 2020 as soon as a determination has been made that all TY 2020 returns have been processed.
Displaying 7 of 7 Recommendations