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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Source: www.ehow.com

Stolen Tax Refund: What To Do If This Happens to You - Time

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

Mar 11, 2015 ... You May Still Have Time To Avoid the Health Law's Tax Penalties ... How To Get Your Money Back If Your Tax Refund Is Stolen ... In the first half of 2013, 1.6 million taxpayers were hit by tax identity theft, compared to just ...

Identity theft tax refund fraud - Fraud Magazine

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

(See “Tax refund ID theft is growing 'epidemic': U.S. IRS watchdog,” by ... April 2013, which would toughen criminal penalties for ID thieves who file fake refunds  ...

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

money.usnews.com/money/personal-finance/articles/2015/03/17/someone-filed-a-false-tax-return-in-your-name-what-now

Mar 17, 2015 ... If you suspect you're a victim of tax fraud, report it to the IRS Identity ... 1 consumer complaint in how an identity theft victim's information was ...

Identity theft of taxpayer information is major problem for IRS - The ...

www.bostonglobe.com/news/nation/2014/02/16/identity-theft-taxpayer-information-major-problem-for-irs/7SC0BarZMDvy07bbhDXwvN/story.html

Feb 16, 2014 ... The average prison sentence for taxpayer identity theft last year was more .... “ When the IRS gets a return that claims a refund, the IRS does not ...

Identity thieves gear up to steal your tax refund - CNBC.com

www.cnbc.com/2014/01/14/identity-thieves-gear-up-to-steal-your-tax-refund.html

Jan 14, 2014 ... Identity thieves gear up to steal your tax refund ... Indictments and sentencing doubled—the average prison term was more than three years.

IRS is overwhelmed by tax return identity theft | KSL.com

www.ksl.com/?sid=29132316

Mar 21, 2014 ... So lucrative is the crime of tax return identity theft that criminals, many of ... priority for the federal government and strengthen criminal penalties ...

Identity thieves targeting tax refunds - Kare 11

www.kare11.com/story/news/investigations/2015/02/02/identity-thieves-targeting-tax-refunds/22769445/

Feb 2, 2015 ... Tax season brings more than just refunds as thieves steal social security numbers, ... Somebody stole his identity and claimed his tax refund before he could. .... in part, increases penalties for those who commit tax ID theft.

Income Tax Identity Theft - Georgia Department of Law's Consumer ...

www.consumer.ga.gov/consumer-topics/id-theft-income-tax-identity-theft

There are two major types of income tax identity theft. The first occurs when ... than you actually owe. The second occurs when an imposter files for your tax refund.

Identity Theft - Idaho State Tax Commission

tax.idaho.gov/i-1135.cfm

Idaho Code section 63:3076 Penalty for Divulging ... Return to top of page. Last updated July 15, 2015. Where's my refund?

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Helpful Resources

What is the Penalty for Stealing an Income Tax Check? | eHow

www.ehow.com

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 , ...

IRS Criminal Investigation Combats Identity Theft Refund Fraud

www.irs.gov

Dec 17, 2014 ... IRS Criminal Investigation Combats Identity Theft Refund Fraud ... IRS announced to the public that the Law Enforcement Assistance Program, ...

IRS Criminal Investigation Targets Identity Theft Refund Fraud

www.irs.gov

Jan 6, 2015 ... The IRS has seen a significant increase in refund fraud that involves ... CI held an Identity Theft Summit Jan.17, 2013, where 14 partner law ...

Stolen Identity Refund Fraud | TAX | Department of Justice

www.justice.gov

6 days ago ... If you receive a telephone call from someone claiming to be an IRS employee ... of the income tax system for hundreds of thousands of law abiding ... or delivered to addresses where they can steal the refund out of the mail.