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

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

    When someone steals your Social Security number or Individual Taxpayer Identification Number, it can be used to file a fraudulent tax return. However, an Identity Protection PIN (IP PIN) from the ...

  3. File:IRS Form 1040, 2018.pdf - Wikipedia

    en.wikipedia.org/wiki/File:IRS_Form_1040,_2018.pdf

    Short title: 2018 Form 1040: Image title: U.S. Individual Income Tax Return: Author: SE:W:CAR:MP: Keywords: Fillable: Software used: Adobe LiveCycle Designer ES 9.0

  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. 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 Prevent Tax Fraud With an IRS Identity Protection PIN

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

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  7. Form 1040 - Wikipedia

    en.wikipedia.org/wiki/Form_1040

    Form 1040-X (officially, the "Amended U.S. Individual Tax Return") is used to make corrections on Form 1040, Form 1040A, and Form 1040EZ tax returns that have been previously filed (note: forms 1040-A and 1040-EZ were discontinued starting with tax year 2018, but a 1040X may still be filed amending one of these tax forms filed for previous years).

  8. IRS Identifies Tax Fraud Red Flags To Help Your Tax ...

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  9. Tax evasion in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion_in_the_United...

    The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...