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Subscribe to this list via RSS Blog posts tagged in fraud
Here at MGC, we’ve been watching the U.S. government confront the massive issue of fraudulent payments. The IRS has been hemorrhaging money by issuing refunds to people without checking to see if the tax returns are truthful. The scope of this problem is staggering. See our post, “The Bottom Line on Tax Fraud? $5 Billion per Year,” from August 5th, 2012. Of that $5 billion, $415 million in potentially fraudulent returns were issued to dead people. As the Washington Post showed in its November 3rd, 2012, infographic, the IRS receives a full list of the nation’s dead from the Social Security Administration’s Death Master File. The IRS simply wasn’t bothering to check tax returns against the DMF before they issued refunds. The U.S. Congress has been watching this situation and has called administrators in for questioning. Over the past two years, the IRS has made some progress in halting fraudulent...
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MGC took on several responsibilities at the 2013 New England Regional Genealogical Conference last week in Manchester, New Hampshire. We ran a discussion on Open Records, we sponsored a luncheon, we put on a special interest group, and we had a booth in the exhibit hall. Records Access Panel We had looked forward to having Thomas MacEntee as our panel discussion moderator. From Chicago, Thomas led a discussion on records access at an annual meeting of the Association of Professional Genealogists. We adopted his format which included skits to make it more interesting for the audience. Alas, there were torrential rains in Chicago and the flooding there together with airline computer problems nixed his attendance at NERGC completely. With Thomas's inspired format, we began to panic. Micheal Leclerc, Genealogist and blogger at Mocavo.com, came to our rescue. He was willing to take on the improvisation as well as moderate a discussion...
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Jan Meisels Allen of the International Association of Jewish Genealogy Societies, and member of the Records Preservation Access Committee (RPAC) keeps abreast of developments that interest anyone concerned with access to public records. She sent out this update and we thought we should republish, with Jan's permission, of course. The US Congress is starting on their "summer vacation" and your elected US Senator and Congressperson will be home.  Getting to know your elected representative is very important--and if you are concerned about continued records access including the Social Security Death Index and that genealogists are NOT the cause of identity theft, there is no better time to make an appointment to meet with your representative and their staff.  2012 is an election year--the entire House of Representatives and 1/3 of the US Senate -- your society is made up of their constituents -- use this time wisely to get to know your elected officials...
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