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  2. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    Print your completed Form 14039 Identity Theft Affidavit along with your tax return if you plan to mail it in. The form can also be completed online at the Federal Trade Commission, and the FTC ...

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

    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...

  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. Internal Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Service

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

  7. How To Prevent Tax Fraud With an IRS Identity Protection PIN

    www.aol.com/identity-protection-pin-irs-protect...

    If you are a victim of tax-related identity theft and the IRS has resolved your account issues, the agency will mail you a CP01A Notice with your new IP PIN each year.

  8. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    The 14039 Form to the IRS is a form that will help one fight against a theft like tax theft. This form will put the IRS on alert and someone who believed they have been a victim of tax-related theft will be given an Identity Protection Personal Identification Number (IP PIN), which is a 6 digit code used in replacing an SSN for filing tax returns.

  9. How To Protect Your Tax Refund From Being Stolen

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

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