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  2. Tax-Related Identity Theft Notice: What To Do If You Receive ...

    www.aol.com/tax-related-identity-theft-notice...

    If the IRS suspects tax-related identity theft, the agency will pull it for additional review. When this happens, the IRS will send out a letter notifying you of potential identity theft. These...

  3. Taxpayer First Act - Wikipedia

    en.wikipedia.org/wiki/Taxpayer_First_Act

    codifies the Volunteer Income Tax Assistance (VITA) program. amended rules for seizure and sale of perishable goods so that they are truly restricted only to perishable goods. requires the IRS to work collaboratively with the public and private sectors to protect taxpayers from identity theft tax refund fraud.

  4. Avoid tax scams and identity theft with these tips from the ...

    www.aol.com/avoid-tax-scams-identity-theft...

    BBB’s tips to avoid tax identity theft and scams: File early. Filing as soon as you can reduces the chance that someone can steal your identity by filing your taxes before you do.

  5. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  6. How To Protect Your Tax Refund From Being Stolen

    www.aol.com/finance/protect-tax-refund-being...

    For premium support please call: 800-290-4726 more ways to reach us

  7. Identity theft in the United States - Wikipedia

    en.wikipedia.org/wiki/Identity_theft_in_the...

    In 2012, identity theft was blamed for $4 billion of fraudulent tax refunds by the Internal Revenue Service (IRS) [8] and 770,000 taxpayers have been the victims of tax identity theft by 2013. [9] A public-private initiative by the IRS and employers in 2016 resulted in a 50% drop in incidents of taxpayer identity theft reports. [10]

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    identity theft tax refund fraud penalty letter pdf template blank printable