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  2. How To Report Tax Fraud - AOL

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

    Complete IRS Form 14039, Identity Theft Affidavit. File Your Tax Return and IRS Form 14039. Cooperate With the IRS Investigation. ... Learn More: Tax Fraud and Tax Evasion Penalties Explained.

  3. 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.

  4. Stopping Tax Offenders and Prosecuting Identity Theft Act of ...

    en.wikipedia.org/wiki/Stopping_Tax_Offenders_and...

    As of 2013, Florida was the U.S. state that "leads the nation when it comes to federal tax return identity theft." [1] In 2011, the Internal Revenue Service "found 938,664 tax returns involving identity theft and $6.5 billion in fraudulent refunds."

  5. IRS criticized for taking more than 22 months to help ID ...

    www.aol.com/irs-criticized-taking-more-22...

    The IRS also noted that the agency continues to remain focused on "preventing tax-related identity theft before it occurs," including an ongoing effort that brings together the IRS, individual ...

  6. Identity theft - Wikipedia

    en.wikipedia.org/wiki/Identity_theft

    One of the major identity theft categories is tax-related identity theft. The most common method is to use a person's authentic name, address, and Social Security Number to file a tax return with false information, and have the resulting refund direct-deposited into a bank account controlled by the thief. The thief in this case can also try to ...

  7. 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...

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