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Governor Larry Hogan, Comptroller Peter Franchot Announce Taxpayer Protection Act of 2017

Governor, Comptroller Join Forces on Behalf of Maryland Taxpayers

Governor Larry Hogan and Comptroller Peter Franchot announced their support and plans for the administration to introduce the Taxpayer Protection Act of 2017, legislation that will provide greater protections to Maryland taxpayers from tax fraud and identity theft. The proposed legislation will strengthen the ability of the Office of the Comptroller to prevent tax fraud, protect taxpayer information, and hold fraudulent filers and tax preparers accountable.
“Tax fraud is real, it’s unacceptable, and it often unfairly targets some of our most vulnerable citizens,” said Governor Hogan. “This legislation makes key reforms to protect Marylanders from predatory tax practices and safeguard taxpayers’ private information.”
“As Comptroller, my top priority continues to be protecting taxpayers from the devastating consequences of tax fraud and identity theft,” said Comptroller Franchot. “The provisions in the Taxpayer Protection Act will grant my office additional statutory powers that bolster our existing efforts to prevent financial criminals from preying on innocent and hardworking Marylanders.”
Since 2007, the Comptroller’s Office has identified and blocked more than 76,000 fraudulent returns – worth more than $174 million – from being processed. The Comptroller’s Questionable Returns Detection Team (QRDT) utilizes an analytics-driven fraud detection model that has enhanced the agency’s ability to identify potential fraudulent tax returns.
The Taxpayer Protection Act will build upon the Comptroller’s Office’s existing efforts to aggressively combat tax fraud. The legislation will allow the Comptroller’s Office and the State of Maryland to keep pace with the rapidly increasing fraud schemes and growing threats to sensitive data. The bill grants additional statutory responsibilities to the Field Enforcement Division of the Comptroller’s Office to investigate potential incidents of tax fraud and allow the agency to seek injunctions against tax preparers suspected of fraudulent and criminal practices in an effort to protect consumers from financial harm.
The bill also seeks to hold unscrupulous tax preparers accountable by placing greater legal responsibility on predatory tax preparers who use unknowing taxpayers to commit fraud. The legislation adds a penalty for fraudulent tax return preparers and provides legal authority to issue injunctions against fraudulent tax preparers in order to protect consumers during ongoing investigations.
Furthermore, the Taxpayer Protection Act prohibits tax professionals from employing an individual to provide tax preparation services who is not registered with the Board of Tax Preparers through the Department of Labor, Licensing, and Regulation. Finally, the bill authorizes the Office of the Comptroller to disclose certain tax information to the State Board of Individual Tax Preparers, the U.S. Internal Revenue Service, and the U.S. Department of Justice. This provision allows the Comptroller’s Office to work with state and federal government entities to take swift legal action against tax return preparers who have been found to have been engaging in fraudulent activity.

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