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What is the Penalty for Stealing an Income Tax Check?
Stealing an Internal Revenue Service check is not taken kindly by Uncle Sam. Though technically the money is yours, until you cash it, the money and the check, are the property of the federal government. As such, if you steal the check, you are subject... More »
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en.wikipedia.org/wiki/Tax_evasion_in_the_United_States

Under the federal law of the United States of America, tax evasion or tax fraud, is the purposeful ... A belief that the Federal income tax is invalid or unconstitutional is not a misunderstanding caused by the ... The IRS may carry out investigations to determine the correctness of any tax return and collect necessary income tax, ...

www.irs.gov/uac/related-statutes-and-penalties-general-fraud

Dec 9, 2016 ... Any person who willfully attempts to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties ...

www.irs.gov/uac/newsroom/irs-criminal-investigation-targets-identity-theft-refund-fraud-2013

Dec 2, 2016 ... IRS Criminal Investigation Targets Identity Theft Refund Fraud ... Working to assist state and local law enforcement agencies in their efforts to ...

law.freeadvice.com/tax_law/tax_enforcement/filing-fraudulent-income-tax-return-crime.htm

Filing a fraudulent return can result in fines up to $250000 for an individual or ... If the IRS is charging you with tax fraud, you must hire an attorney and be ... An attorney can also determine if this was a case of identity fraud or some other mix up. ... McAfee SECURE sites help keep you safe from identity theft, credit card fraud, ...

time.com/money/3709141/stolen-tax-refund

Mar 11, 2015 ... How To Get Your Money Back If Your Tax Refund Is Stolen ... A GAO report just named the IRS's ability to address tax refund fraud and identity theft as one ... While law enforcement is unlikely to investigate, many government ...

www.law360.com/articles/575035/house-passes-bill-to-up-penalties-for-tax-return-id-theft

Sep 9, 2014 ... For the 2014 filing season, for example, the IRS assigned more than ... identity theft arising from return fraud, dubbed “stolen identity refund ...

www.justice.gov/usao-wdnc/pr/prison-time-and-stiff-penalties-await-tax-fraudsters-prosecutors-warn

Apr 9, 2014 ... Tax Preparer Fraud, Identity Theft Among The 12 Most Common Tax Scams. CHARLOTTE, NC - With the deadline for filing income tax returns less than a week ... 109 fraudulent tax return checks with various money service ...

www.foxnews.com/us/2016/04/29/postman-steals-443000-in-tax-refund-checks-along-his-route.html

Apr 29, 2016 ... CRIME. Postman steals $443,000 in tax refund checks along his route ... pleaded guilty to stealing income tax refund checks worth more than ...

www.fraud-magazine.com/article.aspx?id=4294982014

The IRS ranked identity theft tax refund fraud as its No. ... April 2013, which would toughen criminal penalties for ID thieves who file fake refunds under someone ...