[Congressional Record Volume 172, Number 145 (Tuesday, September 15, 2026)]
[House]
[Pages H5686-H5687]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]
PROTECTING TAXPAYERS FROM GHOST PREPARERS ACT
Mr. SMITH of Missouri. Mr. Speaker, I move to suspend the rules and
pass the bill (H.R. 9499) to amend the Internal Revenue Code of 1986 to
apply tax return preparation penalties to improperly altered returns,
and for other purposes, as amended.
The Clerk read the title of the bill.
The text of the bill is as follows:
H.R. 9499
Be it enacted by the Senate and House of Representatives of
the United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ``Protecting Taxpayers from
Ghost Preparers Act''.
SEC. 2. LIMITATION PERIOD NOT EXTENDED FOR VICTIMS OF
PREPARER FRAUD.
(a) In General.--Section 6501(c)(1) of the Internal Revenue
Code of 1986 is amended by inserting ``by the taxpayer''
after ``intent''.
(b) Effective Date.--The amendment made by this section
shall apply to assessments made or proceedings begun after
the date of the enactment of this Act.
SEC. 3. TECHNICAL AMENDMENT RELATED TO THE DISASTER RELATED
EXTENSION OF DEADLINES ACT.
(a) In General.--Subsection (f) of section 7508A of the
Internal Revenue Code of 1986 (as added by the Disaster
Related Extension of Deadlines Act) is redesignated as
subsection (g).
(b) Effective Date.--The amendment made by this section
shall take effect as if included in section 2(a) of the
Disaster Related Extension of Deadlines Act.
The SPEAKER pro tempore. Pursuant to the rule, the gentleman from
Missouri (Mr. Smith) and the gentlewoman from California (Ms. Chu) each
will control 20 minutes.
The Chair recognizes the gentleman from Missouri.
General Leave
Mr. SMITH of Missouri. Mr. Speaker, I ask unanimous consent that all
Members have 5 legislative days to revise and extend their remarks and
submit extraneous material on the bill under consideration.
The SPEAKER pro tempore. Is there objection to the request of the
gentleman from Missouri?
There was no objection.
Mr. SMITH of Missouri. Mr. Speaker, I yield myself such time as I may
consume.
Mr. Speaker, I rise today in support of H.R. 9499, the Protecting
Taxpayers from Ghost Preparers Act, introduced by Representative
Malliotakis.
Shady businesses and criminal enterprises commit all types of tax
fraud, including exploiting the system by filing returns on behalf of
individuals while making it appear that the taxpayers prepared and
submitted those returns themselves.
[[Page H5687]]
The actions of these so-called ghost preparers can leave an innocent
taxpayer facing the blame and potential IRS penalties for a crime that
they did not commit. This legislation provides much-needed clarity
within our tax code and ensures Americans do not face an indefinite
future of IRS assessments or penalties because of the misdeeds of
others. It reflects the longstanding commitment of Representative
Malliotakis to protecting the rights of taxpayers, particularly those
within her own district who have been the victims of tax fraud.
Mr. Speaker, I applaud her leadership on the issue and her work to
put forward legislation that received unanimous approval from the House
Ways and Means Committee.
Mr. Speaker, I reserve the balance of my time.
Ms. CHU. Mr. Speaker, I yield myself such time as I may consume.
Mr. Speaker, I rise today in support of H.R. 9499, the Protecting
Taxpayers from Ghost Preparers Act.
I thank my colleague, Ms. Malliotakis, for her leadership on this
bill. This bill helps victims of tax fraud by ensuring that the IRS is
penalizing the bad actor and not the taxpayer.
The bill addresses circumstances under which a tax preparer commits
fraud without the knowledge of the taxpayer. The taxpayer may not find
out about a false or fraudulent return until years after it was filed,
when the IRS audits the return.
Under current law, the IRS generally must begin an audit within 3
years after a return is filed. This is commonly referred to as a 3-year
statute of limitations. However, when a return involves fraud with an
intent to evade tax, the IRS has an indefinite amount of time to audit
the return. In other words, there is no statute of limitations.
Current law does not distinguish as to when the fraud is committed by
a taxpayer or when it is committed by a third party, such as the
taxpayer's return preparer who files a false or fraudulent return with
the intent to evade tax.
In both situations, the statute of limitations for audits is held
open indefinitely, and the taxpayer is on the hook.
The bill would fix this trap for unwitting taxpayers. The bill
provides that misconduct solely by a third party, such as the
taxpayer's return preparer, can no longer indefinitely suspend the
statute of limitations for a taxpayer.
It makes clear that only an intent to evade tax by the taxpayer would
hold the statute of limitations open indefinitely for a taxpayer.
This bill protects innocent taxpayers from being indefinitely exposed
to IRS enforcement actions when a false or fraudulent return was filed
by the return preparer without the taxpayer's knowledge.
Mr. Speaker, this bill is a step in the right direction for
protecting taxpayers from fraudulent preparers.
Mr. Speaker, I reserve the balance of my time.
Mr. SMITH of Missouri. Mr. Speaker, I yield such time as she may
consume to the gentlewoman from New York (Ms. Malliotakis).
Ms. MALLIOTAKIS. Mr. Speaker, I rise today in strong support of my
legislation, H.R. 9499, the Protecting Taxpayers from Ghost Preparers
Act.
This bill has received bipartisan support, and it passed unanimously
out of our Ways and Means Committee.
Every year, millions of Americans turn to tax professionals for help
navigating our complicated tax code. They should be able to trust that
the person they are paying to prepare their return is acting honestly
and following the law.
Unfortunately, dishonest tax preparers--often referred to as ghost
preparers--take advantage of that trust. They alter returns, claim
fraudulent deductions or credits, inflate refunds, and sometimes even
take a percentage of the refund themselves. Then, they disappear and
leave the taxpayer to deal with the IRS and the consequences. That is
simply wrong.
We have seen serious cases across the country. In Kentucky, two
individuals pleaded guilty after preparing nearly 6,000 fraudulent
Federal tax returns, resulting in more than $10 million in tax losses.
In my home State of New York, a Long Island tax preparer pleaded
guilty to nearly $12 million in a fraud scheme after preparing
fraudulent returns and collecting more than $1 million in fees from his
clients.
In the Bronx, an individual was sentenced to 4 years in prison for
orchestrating a decade-long tax fraud scheme involving tens of
thousands of false returns.
These schemes can leave innocent taxpayers holding the bag for
misconduct they did not know about and did not participate in.
Under current law, the IRS generally has 3 years to assess additional
tax after a return is filed. When a return is fraudulent, that
limitation can remain open indefinitely.
The problem is that an innocent taxpayer could potentially face that
unlimited period because of fraud committed by the preparer--even when
the evidence is clear that the taxpayer had no intention whatsoever of
evading taxes.
My bill fixes that. H.R. 9499 makes clear that the unlimited statute
of limitations for a fraudulent return applies when the taxpayer
intended to evade taxes, not when a dishonest preparer acted alone
without the taxpayer's knowledge. That is basic fairness.
Taxpayers who knowingly commit fraud should absolutely face the
consequences, and dishonest preparers who commit fraud should face the
consequences, as well.
I will continue working with my colleagues on both sides of the aisle
on policies to ensure that fraudulent preparers and other bad actors
are held accountable for taking advantage of hardworking taxpayers.
Hardworking Americans should not face potentially endless tax
liability because someone they trusted took advantage of them.
Mr. Speaker, this is commonsense legislation, and it is a taxpayer
protection measure. I thank Chairman Smith and the committee staff for
their work to advance this legislation, and I urge my colleagues on
both sides of the aisle to support it.
Ms. CHU. Mr. Speaker, taxpayers who follow the rules should not be
liable for the actions of those who do not. This bill will ensure that
the innocent taxpayers are not on the hook for the wrongdoings of bad
actors.
Mr. Speaker, I urge my colleagues on both sides of the aisle to vote
``yes'' on the bill, and I yield back the balance of my time.
{time} 2100
Mr. SMITH of Missouri. Mr. Speaker, I yield myself the balance of my
time.
We need an IRS that is relentless in combatting fraud and pursuing
criminals who break our tax laws. We have to make sure the agency's
actions target the criminal and not the victim.
This legislation will help protect taxpayers by fixing a flaw in our
current IRS fraud prevention efforts, and I encourage all of my
colleagues to support its passage.
Mr. Speaker, I yield back the balance of my time.
The SPEAKER pro tempore. The question is on the motion offered by the
gentleman from Missouri (Mr. Smith) that the House suspend the rules
and pass the bill, H.R. 9499, as amended.
The question was taken; and (two-thirds being in the affirmative) the
rules were suspended and the bill, as amended, was passed.
A motion to reconsider was laid on the table.
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