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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. 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. 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 ...

5. 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.

6. Someone Filed a False Tax Return in Your Name - Now What? - AOL

   www.aol.com/2015/03/27/false-tax-return-your-name

   Criminals are also using stolen personal information to file fraudulent tax returns and receive tax refunds. Tax fraud has. Skip to main content. Sign in. Mail. 24/7 Help. For premium support ...

7. 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.

8. 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.

9. How To Protect Your Tax Refund From Being Stolen

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

   Identity theft isn't limited to criminals opening credit cards and running up debt in your name -- your tax return is also at risk. Although the IRS works diligently to counteract fraudulent...