Page 18 - Avoid False Claims

W HAT HAPPENS W HEN THE

IRS IDENTIFIES SUSPICIOUS

REFUND CLAIM S?

A1. Some taxpayers may receive a letter 5747C and/or

4883C/5071C with instructions to verify their identity and

tax return information so we can continue processing their

tax return. Even after this verification, questionable refunds

will continue to be held until credit eligibility is verified.

Examples of frequent ly abused claims include:

- Fuel Tax Credit (Form 4136).

- Sick and Family Leave Credit for Self Employed

Individuals (Form 7202).

- Overstated withholding.

- Schedule H, Household Employment Taxes including

Qualified Sick Leave Wages.

TRAINBYUS: TRANSFORMING DIGITAL LEARNING