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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 »
Difficulty: Easy
Source: www.ehow.com

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 ... Identity Refund Fraud (SIRF) was issued, providing federal law enforcement ...

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

Oct 28, 2016 ... IRS Criminal Investigation Combats Identity Theft Refund Fraud ... IRS announced to the public that the Law Enforcement Assistance Program, ...

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 ...

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

Mar 11, 2015 ... Tax Refund check. B Christopher—Alamy. ID Theft ... While law enforcement is unlikely to investigate, many government agencies and credit ...

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, ...

legalbeagle.com/7637847-california-statute-limitations-nsf-checks.html

The California Statute of Limitations on NSF Checks. By Denise Sullivan. Make sure you have enough money to cover your checks to avoid NSF penalties.

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 ...