Dec 10, 2015 ... IRS Criminal Investigation Targets Identity Theft Refund Fraud ... Identity Refund
Fraud (SIRF) was issued, providing federal law enforcement ...
Nov 3, 2015 ... IRS Criminal Investigation Combats Identity Theft Refund Fraud ... IRS
announced to the public that the Law Enforcement Assistance Program, ...
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
You'll want to work with the IRS as soon as you discover the identity theft to
ensure that ... to file a fraudulent tax return, he or she is looking to get your tax
refund. .... Find out what your tax penalty may be for not having health insurance
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 ...
Jan 27, 2015 ... They will engage in refund fraud, identity theft and other illegal scams ... tax
education courses to keep current on the latest changes in tax law.
Mar 11, 2015 ... While law enforcement is unlikely to investigate, many government ... “When you
call the IRS about the ID theft, have old copies of your tax ...
When you're expecting a tax refund in the form of a check, you may be watching
the ... If someone steals your refund check after you endorse it, contact local law ...
Jan 14, 2014 ... Identity theft is already a serious problem—the No. 1 complaint to the FTC—and
tax-related identity theft is a growing part of this crime spree.
May 11, 2016 ... Working to stop Stolen Identity Refund Fraud, or SIRF, is vital because ... of the
income tax system for hundreds of thousands of law abiding ... cards or delivered
to addresses where they can steal the refund out of the mail.