New York (Feb. 3, 2003) -- In a formal agreement that is the first of its kind for the two agencies, the Internal Revenue Service and New York State Department of Taxation and Finance have agreed to work together to ferret out fraudulent tax filers.IRS chief of Criminal Investigation David B. Palmer and New York State Commissioner of Taxation and Finance Arthur J. Roth signed a memorandum of understanding to facilitate information sharing between their agencies to help identify fraudulent tax filers.
The agreement aims to facilitate communication and disclosure of returns and return information between IRS and NYS DT&F employees who deal with civil and criminal aspects of false refund claims, the agencies said.
Register or login for access to this item and much more
All Accounting Today content is archived after seven days.
Community members receive:
- All recent and archived articles
- Conference offers and updates
- A full menu of enewsletter options
- Web seminars, white papers, ebooks
Already have an account? Log In
Don't have an account? Register for Free Unlimited Access