Sở Thuế Vụ Quản lý Thảo luận và phân tích Đối với năm tài chính kết thúc tháng Chín 30, 2011 Thanh toán sai lầm và không đúng cách và Tín Giảm các khoản thanh toán không phù hợp bao gồm các hoạt động tuân thủ cơ sở và thiết kế lại các nỗ lực. | Management Discussion and Analysis INTERNAL REVENUE SERVICE Management Discussion and Analysis For the Fiscal Year Ended September 30 2011 Erroneous and Improper Payments and Credits Reduce improper payments that include base compliance activities and redesign efforts. Actions Taken Protected over billion in revenue through EITC enforcement efforts including the examination of almost 484 000 original and amended returns claiming EITC almost million document matching reviews and 300 000 math error process corrections. Used the Electronic Fraud Detection System to identify almost million fraudulent returns and stopped over 14 billion in fraudulent claims. Increased EITC paid preparer due diligence visits resulting in a 100 increase in the number of preparers penalized over FY 2010 and proposed penalties of more than million. Improved the accuracy of EITC returns by refining EITC paid preparer treatment activities including doubling the number of due diligence audits increasing visits by revenue and criminal investigation agents by 50 and increasing educational and compliance notices to first-time and experienced preparers by 25 to influence the accuracy of EITC returns filed. o Completed four expedited injunctions stopping preparers from filing future erroneous claims and preventing over 60 million in erroneous payments. o Penalized over 90 of preparers audited proposing million in penalties. Increased marketing and outreach efforts for the 5th EITC Awareness Day to increase overall participation targeting the underserved and distressed taxpayers affected by the economic downturn. Provided Public Service Announcement campaigns in English and Spanish utilizing TV radio and print ads with almost 43 000 airings insertions. Used social media including Twitter Facebook and My Space to reach over 57 000 people. o Generated more than 600 activities in support of EITC Awareness Day including news conferences and releases email blasts and newsletters. o
