How is identity theft related to tax filing?
Nathan Sanders 
What is tax-related identity theft? Tax-related identity theft occurs when someone uses your stolen Social Security number to file a tax return claiming a fraudulent refund. You may be unaware that this has happened until you efile your return and discover that a return already has been filed using your SSN.
When to be alert to possible identity theft?
Taxpayers should be alert to possible tax-related identity theft if they are contacted by the IRS or their tax preparer about: More than one tax return being filed using the taxpayer’s SSN. Additional tax owed. A refund offset.
Where can I fill out an identity theft affidavit?
Complete IRS Form 14039, Identity Theft Affidavit PDF. They can use a fillable form on IRS.gov, print it, then attach the form to their tax return and mail according to instructions.
How to report identity theft from economic stimulus?
Click the line that says, “Someone filed a Federal tax return – or claimed an economic stimulus payment – using my information.” You’re on your way. IdentityTheft.gov will ask you some questions so that it can complete an IRS Identity Theft Affidavit (IRS Form 14039) for you, and submit it electronically to the IRS.
Who was convicted of stealing identity tax refund?
S. Postal Service Mail Carrier Convicted in Stolen Identity Tax Refund Scheme September 7, 2017. Federal Court Shuts Down Louisiana Tax Return Preparers. August 31, 2017. Three Individuals Indicted in Nevada for Allegedly Stealing More Than $1 Million in Tax Refunds. Au
Can a stolen identity be used to steal money?
One of the Tax Division’s highest priorities is prosecuting people who use stolen identities to steal money from the United States Treasury by filing fake tax returns that claim tax refunds.
How many tax returns are stolen every year?
However, everyone with a Social Security Number is potentially vulnerable to having his or her identity stolen. The IRS estimated that during the 2013 filing season alone, over 5 million tax returns were filed using stolen identities, claiming approximately $30 billion in refunds.
