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發布時間:   | 最後更新時間:3 年 2026 月 XNUMX 日

減少身分盜竊受害者援助案件的處理時間

目標6

背景

每年,數十萬納稅人成為與稅務相關的身份盜竊的受害者。在 2022 財年 (FY),國稅局收到了 228,383 份身份盜竊受害者援助 (IDTVA) 案件收據,在 2023 財年,這一數字增至 294,138 份。這一增長的部分原因是發放了大流行時期的稅收抵免,例如經濟影響付款、額外兒童稅收抵免和提前兒童稅收抵免,這導致國稅局積壓了 IDTVA 案件。距離疫情爆發已有四年了,美國國稅局在幫助受害者方面的拖延是不合理的。美國國稅局已優先考慮其他服務領域,例如處理積壓的紙本申報表並在其主要免費電話線路上實現 85% 的服務水平,以展示其成功,而身份盜竊受害者繼續經歷極端的處理時間框架獲得退款。

美國國稅局未能縮短這​​些時間,進一步傷害了經常處理與身分盜竊相關的其他問題的受害者。在 IRS 解決其 IDTVA 案件之前,這些納稅人將不會收到聯邦退稅。這些延誤對於低收入納稅人來說尤其具有挑戰性,他們可能依靠這些退款來支付日常生活費用或全年累積的費用,例如醫療費用。國稅局延遲發放退款可能會迫使一些納稅人減少食品支出,從而導致食品不安全。此外,這些身分盜竊受害者可能很難獲得某些類型的貸款,例如抵押貸款。

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狀態

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活動

活動1:與 IRS 合作找出提高 IDTVA 案件處理效率的方法,以縮短處理時間。

活動2: 確定 IDTVA 案件處理時間過長所產生的系統性問題,並與 IRS 合作系統性地解決這些問題。

活動3:倡導 IRS 在 IRS 操作頁面上為 IDTVA 案件提供更具體的處理時間表。

活動更新

活動1: TAS continued to monitor the Identity Theft Victim Assistance (IDTVA) paper processing. TAS monitored IRS’s plans to address overaged inventory in IDTVA, which is currently at 84%. TAS recognizes resources were impacted by the Treasury’s Deferred Resignation Program. The IRS lost 259 trained employees who had the certain skillset needed to work IDTVA cases. The IRS is attempting to address staffing and training challenges. This activity is being closed and all FY2026 actions will be tracked under the new FY2026 Systemic Advocacy Objective which aligns to these efforts.

活動2: TAS Systemic Advocacy (SA) will monitor the five administrative recommendations made for improvements for the management of the Identity Theft Victim Assistance (IDTVA) inventory, which includes: prioritizing all IDTVA employees working identity theft cases, developing and implementing an initial screening process for IDTVA cases, exploring technologies such as automation and artificial intelligence, and developing tools to improve research capabilities and efficiency for IDTVA employees. The SA Revenue Protection (RP) Team will continue to monitor IDTVA Inventory and Joint Operations Center reports for reduction of IDTVA inventory and cycle times. The RP team also monitored TAS’s Phoenix system for Identity Theft submissions. TAS has identified potential systemic issues related to the processing of IDT and will continue this process. This activity is being closed and all FY2026 actions will be tracked under the new FY2026 Systemic Advocacy Objective which aligns to these efforts.

活動3TAS 密切關注針對 IDTVA 庫存管理提出的五項改進行政建議,其中包括:優先安排所有處理身分盜竊案件的 IDTVA 員工;制定並實施 IDTVA 案件的初步篩選流程;探索自動化和人工智慧等技術;以及開發工具以提高 IDTVA 員工的調查能力和效率。 TAS 將繼續監控 IDTVA 庫存和聯合行動中心報告,以減少 IDTVA 庫存和縮短處理週期。

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第一季已完成事項

TAS 系統倡議 (SA) 正在監控為改善身分盜竊受害者援助 (IDTVA) 庫存管理而提出的五項行政建議,其中包括:

  • 優先考慮所有處理身分盜竊案件的 IDTVA 員工;
  • 制定並實施 IDTVA 案件的初步篩選流程;
  • 探索自動化、人工智慧等技術;和
  • 開發工具來提高 IDTVA 員工的研究能力和效率。

SA 收入保護團隊將繼續監控 IDTVA 庫存和聯合營運中心 (JOC) 報告,以減少 IDTVA 庫存和週期時間。

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第二季已完成事項

在 2024 年國會年度報告中的「最嚴重的問題:身分盜竊」中,TAS 向 IRS 提出了五項行政建議。 IRS 將於 22 年 2025 月 XNUMX 日向 TAS 做出回應。 TAS 將審查 IRS 的回應並尋找繼續就這些問題進行合作的方法。 TAS 的收入保護團隊也將繼續監控 IDTVA 庫存和聯合作戰中心 (JOC) 報告,以減少 IDTVA 庫存和週期時間。

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第三季已完成事項

2025財年(截至2025年4月),身分盜竊受害者援助(IDTVA)紙本文件處理的平均週期為602天。 TAS密切關注針對IDTVA庫存管理提出的五項改進行政建議,其中包括:優先處理所有IDTVA員工的身份盜竊案件;制定並實施IDTVA案件的初步篩選流程;探索自動化和人工智慧等技術;以及開發工具以提高IDTVA員工的調查能力和工作效率。 TAS將繼續監控IDTVA庫存和聯合行動中心報告,以期縮短IDTVA庫存和處理週期。

TAS 一直監控 Phoenix 系統是否存在身分盜竊問題,以協助識別與身分盜竊處理相關的潛在系統性問題,並將繼續此流程。

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下一步

TAS continued to monitor the Identity Theft Victim Assistance (IDTVA) paper processing. TAS monitored IRS’s plans to address overaged inventory in IDTVA, which is currently at 84%. TAS recognizes resources were impacted by the Treasury’s Deferred Resignation Program. The IRS lost 259 trained employees who had the certain skillset needed to work IDTVA cases. The IRS is attempting to address staffing and training challenges.

TAS Systemic Advocacy (SA) will monitor the five administrative recommendations made for improvements for the management of the Identity Theft Victim Assistance (IDTVA) inventory, which includes: prioritizing all IDTVA employees working identity theft cases, developing and implementing an initial screening process for IDTVA cases, exploring technologies such as automation and artificial intelligence, and developing tools to improve research capabilities and efficiency for IDTVA employees. The SA Revenue Protection (RP) Team will continue to monitor IDTVA Inventory and Joint Operations Center reports for reduction of IDTVA inventory and cycle times. The RP team also monitored TAS’s Phoenix system for Identity Theft submissions. TAS has identified potential systemic issues related to the processing of IDT and will continue this process.

TAS Systemic Advocacy collaborated with IRS to get the processing status webpage updated to reflect the current backlog date, which at the time was November 2023. TAS also worked with IRS to update its report with the accurate average number of days to process cases, calculated from the IRS received date to the case closed date. The updated information can be found at: https://www.irs.gov/help/processing-status-for-tax-forms.