Recent Blog Posts

bpl postcard
The Value of Open Public Records
Records and Repositories
Rate this blog entry:
0
10849762 815727755140585 6825543623968073505 n
MGC's NERGC Panel on Open Records: Citizens Can Make a Difference
General Legislation
Rate this blog entry:
0
b2ap3_thumbnail_3560856061_20a83080d0_z.jpg
How many deaths before the SSDI gets updated again?
Legislation Federal
Rate this blog entry:

MGC Blog Tag Cloud

Senate blog Free Transparency Death Master File smallpox civil records introduction Richard McCoy legislation access land records HR 295 State archives Melinde Byrne Records Access Helen Shaw RPAC NGS Instruction outreach SSDI 2012 Presenters FGS Georgia Genealogy 2014 Seminar Alfred DeMaria legislation Sponsors medical pedigree Harold Henderson RPAC State legislation Arkansas Billie Fogarty Barbara Mathews Congress Open Access Randy Seaver New Hampshire Rep. Michael Capuano (MA) IRS volunteerism Linda McCleary Arkansas Alvie Davidson Rhode Island DMF; SSDI; Tax Fraud; legislation Jacobson v Massachusetts identity fraud Richard Nugent seminar State House NEHGS S-1534 threats to access volunteers Rep. Richard Nugent (FL) Ethnicity Elections Access records access HR3475 Michael J. Astrue Lame Duck Vital Records DMF Public Records David Rencher public access open access SSA New Hampshire legislation Henning Jacobson Annual Seminar Georgia Education sysoon Jan Meisels Allen Stan Nyberg Tax Fraud Donna Holt Siemiatoski Georgia Archives Annual Seminar communication Kenneth Ryesky mail forwarding Lou Szucs legislators HR3475 Jan Alpert FGS Fred Moss IAJGS S3432 Annual Meeting FamilySearch Kate Auspitz IGS HR6205 S1534 SSDI Programs records access family traits SSA Civil Records 2012 Seminar closures DMF DPH Federal inheritable disease APG Roundtable Teresa Scott health history Legal Genealogist HR295 Records Access Judy Russell online registration Public Records Newsletter Massachusetts archives Jan Meisels Allen diagnosis humane funding APG award Tennessee fraud Legislative Oklahoma FGS Conference Delaware budget Health pedigree Virginia IAJGS Rep. Sam Johnson (TX) Bruce Cohen Sharon Sergeant Presidential Citation Society Showcase Thomas MacEntee New Jersey Speakers Advocacy threats to access records access Registration TIGTA audit NERGC MGC family medical history Vendors Annual Meeting and Seminar ISJGS medical profile Virginia Social Security Administration Tennessee Pennsylvania Advocacy NFOIC Ancestry State Library War of 1812 Congress pensions NAPHSIS FOIA Identity Theft budget cuts Mary Ellen Grogran Massachusetts

SUPPORT MGC Today!

(Online donations available
after website update in 2016.)
 
MGC has been recognized as tax-exempt under Internal Revenue Code 501(c)(3). Gifts of support are fully tax-deductible and donors will receive a written acknowledgement for tax purposes.

MGC Sentinel logo MGC Sentinel Logo

MGC Sentinel

Keeping Watch Over Massachusetts Public Records

  • Home
    Home This is where you can find all the blog posts throughout the site.
  • Categories
    Categories Displays a list of categories from this blog.
  • Tags
    Tags Displays a list of tags that have been used in the blog.
  • Bloggers
    Bloggers Search for your favorite blogger from this site.
  • Team Blogs
    Team Blogs Find your favorite team blogs here.
  • Login
    Login Login form
Subscribe to this list via RSS Blog posts tagged in Tax Fraud
The Civil Records Committee wants you to know about upcoming changes to the information genealogists will be able to access in the Social Security Death Index. These changes are part of the revenue-generating provisions in the bipartisan budget compromise bill that is currently under consideration in the U.S. Congress. The bill passed the House of Representatives last night. It will be heard in the Senate soon. The changes to the SSDI will take place 90 days after the budget bill passes and is signed into law. The revenue-generating provision mandates that any death reported to the Social Security Administration be withheld from the Social Security Death Index until the end of the calendar year following the third anniversary. This means that a death that takes place, let's say, July 4, 2014, will not appear in the SSDI until January 1, 2018. We and others have blogged about the upcoming changes. You...
Last modified on
Hits: 55293
Rate this blog entry:
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...
Last modified on
Hits: 45612
Rate this blog entry:
Now here is a step that will make a tremendous difference in helping to stem to tide of identity fraud. "IRS Takes New Steps to Prevent Fraud" was written by Sam Imandoust, Esq, a legal analyst for the Identity Theft Resource Center. He grants permission to post/reprint this article with attribution. You can find the original at www.idtheftcenter.blogspot.com. IRS Takes New Steps to Prevent Fraud The IRS has been dealing with an epidemic of tax fraud and identity theft.  An audit report prepared by the Treasury Inspector General for Tax Administration (TIGTA) estimated that 940,000 tax returns involved identity theft in 2011. The same audit report estimates that in addition to those, another 1.5 million fraudulent tax returns may have been submitted but not detected by the IRS. Fortunately, in 2012 the IRS has been taking additional steps to help stem the flow of these fraudulent returns.  In the TIGTA audit, several recommendations were made to...
Last modified on
Hits: 91158
Rate this blog entry:
I'm a little excited today because in doing some genealogical research I came across a site that provides a portion of the Social Security number (SSN) of individuals. I am glad that not all websites have had a knee jerk reaction and simply redacted these numbers because it is essential that we have access to them in order to PREVENT identity fraud. The owners of the site, called Sysoon, took the time to put a link underneath the SSN which says, "Why we show it," and here is what they say: Identity Theft of the Deceased Identity theft is the fastest growing crime worldwide! How to Prevent Identity Theft of the Deceased? Identity theft: It can happen to anyone, living or dead. Identity theft is the fastest growing crime worldwide. Your identity does not automatically die with you. Identity thieves used the name and Social Security number of someone who is...
Last modified on
Hits: 59257
Rate this blog entry:
The United States Treasury Department's Acting Deputy Inspector General for Audit just released a lengthy report about the extent of income tax fraud in the U.S. The audit was conducted as a direct result of the Senate and House hearings we have been watching over this past year. Their findings are stunning. You can read the report here. Surely the subcommittee chairs will move their legislation (H.R. 6205 and S. 3432) out of committee with a favorable report with the support of the audit results. Between 2010 and 2012, the fraud more than doubled from 440,581 instances to 1,125,634 instances "meeting the characteristics of confirmed identity theft cases." In 2011, these returns amount to $5,221,018,184 in potentially fraudulant payments. Much of this fraud is apparently generated by criminal groups. It is significantly limited geographically. The report provides the following table. The addresses in the table are unique residential addresses. Five homes...
Last modified on
Hits: 66892
Rate this blog entry:
0
dog-days-of-summer
Blog Posting from Sharon Sergeant, member of the Civil Records Committee: It might be the dog days of summer, and the last few months of the current two-year Congressional session, but we are still seeing new legislation being introduced. The latest, sponsored by Rep. Richard Nugent of Florida, condenses previous bills that included closure of the Social Security Death Index (Death Master File or DMF) into a new bill, H.R. 6205. It was introduced on July 26th and referred to the House Committee on Ways and Means. The full text of the new bill can be found at http://www.gpo.gov/fdsys/pkg/BILLS-112hr6205ih/pdf/BILLS-112hr6205ih.pdf or http://tinyurl.com/8uq9kos  The head of the Senate committee dealing with this issue also filed a new bill, S. 3432, which you can read at http://www.treasury.gov/tigta/auditreports/2012reports/201242080fr.html These bills have the least restrictive wording on closure of the Death Master File. The DMF (which genealogists know as the SSDI) would be closed for two...
Last modified on
Hits: 110872
Rate this blog entry:
Jan Miesels Allen of RPAC shared the following in a Forensic Genealogy discussion on LinkedInyesterday. House Ways and Means Oversight Subcommittee Chairman Charles Boustany, Jr., MD (R-LA) and Social Security Subcommittee Chairman Sam Johnson (R-TX) announced that the Subcommittees on Oversight and Social Security will hold a hearing on tax fraud involving identity theft. The hearing will take place on Tuesday, May 8, 2012, in 1100 Longworth House Office Building, beginning at 10:00 A.M EDT. Oral testimony at this hearing will be from invited witnesses only. However, any individual or organization not scheduled for an oral appearance may submit a written statement for consideration by the Committee and for inclusion in the printed record of the hearing. We have been advised that the only invited presenters will be from government agencies. See: http://tinyurl.com/7qnot8h. The use of the Death Master File (DMF) also known as the Social Security Death Index (SSDI) has been purchased by other government agencies, financial institutions, life insurance companies, credit reporting organizations,...
Last modified on
Hits: 44922
Rate this blog entry:

2 April 2012

Senate Committee on Finance
Attn. Editorial and Document Section
Rm. SD-219
Dirksen Senate Office Bldg.
Washington, DC 20510-6200

To: US Senator Bill Nelson (D-FL), Chair: US Senate Finance Committee, Subcommittee on Fiscal Responsibility & Economic Growth

From: Massachusetts Genealogical Council, Polly FitzGerald Kimmitt, CGSM, President

Re: Testimony for hearing on "Tax Fraud by Identity Theft, Part 2: Status, Progress, and Potential Solutions," regarding the Identity Theft and Tax Fraud Prevention Act (S.1534), held Tuesday, March 20, 2012, 10:00 AM, 215 Dirksen Senate Office Building.
-----------------------------------------

The Massachusetts Genealogical Council (MGC) is an umbrella organization representing more than 36,000 members of genealogical and historical societies who utilize current and historical records to determine kinship. Whether residents of the Commonwealth or descendants of early Massachusetts settlers now living in all fifty states, we wish the Social Security Death Master File (DMF) to remain un-redacted and accessible to the public.

Senate Bill 1534 goes a long way in curbing tax fraud by correcting some of the more egregious problems within the IRS and in law enforcement practices, particularly in Florida, where the bulk of the abuse takes place. The one measure that will hinder rather than help this effort is removal of access to the Death Master File. 

While we are in agreement that there are significant problems within the Social Security Administration, the Internal Revenue Service, and local law enforcement, we need to ensure that legislation proposed to rectify this problem will not have dangerous, if unintended, consequences.

As a tool for research in the genealogical field, the Death Master File is used to determine kinship in myriad ways, just a few of which follow.

Last modified on
Hits: 61090
Rate this blog entry:
  U.S. Congressman Sam Johnson (TX) submitted a bill on 18 November 2011 called the “Keep IDs Safe Act.”[1] It was given the number H.R.3475.[2] As Rep. Johnson is the chairperson of the Social Security subcommittee of the House Ways and Means Committee, this bill was immediately scheduled for a hearing before his subcommittee. That hearing took place last week. It was delayed by a few minutes so that at least one other member of the committee could be present before testimony was taken. The testimony was limited to only those people whom Rep. Johnson had pre-approved.   When researching bills here in Massachusetts, I keep a three-column Excel spreadsheet. Column 1 contains the part of the Massachusetts General Laws which describe vital records where each paragraph is in a different row/cell down the column. Column 2 contains the text of the bill where each Section of the bill is in...
Tagged in: DMF HR3475 SSDI Tax Fraud
Last modified on
Hits: 87639
Rate this blog entry:

Posted by on in Uncategorized
Open Government Plan
We are pleased to have a guest posting from Trish Hackett Nicola, CG, of Seattle, Washington. She posted this information on the Members Only list of the Association of Professional Genealogists and has given us permission to republish it. Trish writes: This is what the FTC says about identity theft. It doesn't mention the SSDI. http://www.ftc.gov/bcp/edu/microsites/idtheft//consumers/about-identity-theft.html "How do thieves steal an identity? Identity theft starts with the misuse of your personally identifying information such as your name and Social Security number, credit card numbers, or other financial account information. For identity thieves, this information is as good as gold. Skilled identity thieves may use a variety of methods to get hold of your information, including: Dumpster Diving. They rummage through trash looking for bills or other paper with your personal information on it. Skimming. They steal credit/debit card numbers by using a special storage device when processing your card. Phishing....
©Trish Hackett Nicola; the OpenGov logo is in the public domain and was taken from the Social Security Administration's own webpage
Last modified on
Hits: 90215
Rate this blog entry: