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Tax Fraud


The Internal Revenue Service (IRS) is responsible for administering and enforcing tax laws. Identity fraud may occur as it relates directly to your tax records. Visit www.irs.gov and type in the IRS key word “Identity Theft” for more information.

If you have an unresolved issue related to identity theft, or you have suffered or are about to suffer a significant hardship as a result of the administration of the tax laws, visit the IRS Taxpayer Advocate Service www.irs.gov/advocate/ or call toll-free: 1-877-777-4778.

If you suspect or know of an individual or company that is not complying with the tax law, report it to the Internal Revenue Service Criminal Investigation Informant Hotline by calling toll-free: 1-800-829-0433 or visit www.irs.gov and type in the IRS key word “Tax Fraud.”

  

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Identity Theft Victims - Immediate Steps
◦ Placing A Fraud Alert
◦ Closing Accounts
◦ File A Report With The Police
◦ File A Complaint With The FTC
How Can Identity Theft Happen?
◦ How Can Someone Steal Your Identity
◦ Effects Of Identity Theft
◦ Are You a Victim of Identity Theft?
◦ Pretexting - How to Avoid It
◦ How Long Can The Effects Of Identity Theft Last?
◦ Using Of A Monitoring Service
Tips To Minimze Your Risk
◦ My personal information has been lost or stolen
◦ Minimizing Your Risk
◦ Trash And Mail
◦ Social Security Number
◦ The Computer And The Internet
◦ Active Duty Military Alert
◦ Identity Theft Insurance
Specific Problem Resolving
◦ Dealing With Specific Problems
◦ Bank Accounts and Fraudulent Withdrawals
◦ Fraudulent Electronic Withdrawals
◦ Fraudulent Checks
◦ If Your Checks Are Rejected
◦ Fraudulent New Accounts
◦ Bankruptcy Fraud
◦ Correcting Fraudulent Information in Credit Reports
◦ Consumer Reporting Company Obligations
◦ Credit Cards
◦ Criminal Violations
◦ Debt Collectors
◦ Investment Fraud
◦ Mail Theft
◦ Passport
◦ Phone Fraud
◦ Social Security Number Misuse
◦ Tax Fraud
Filing An Complaint With The FTC
◦ How Do You File A Complaint With The FTC
◦ How Does The FTC Use Your Information
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