According to the complaint, theseschemesincludedmanipulating the amountofincomeandfederaltax withholdings claimed on their customers' tax returns, resulting in bogusclaims for tax refunds.
Employers are experimenting with different models in hopes of improving employees' health, lowering claims costs and getting better returns on their wellness investments.
In terms of information, the laws apply generally to not only to tax returns but also supporting schedules, claims for refund, amendments and the like filed with the IRS. It also includes information about the taxpayer such as Social Security numbers, dependent information or tax balance due.