Irs Identity Theft Process

What is irs identity theft process?

IRS identity theft process refers to the steps and procedures that the Internal Revenue Service (IRS) takes to address cases of identity theft involving tax-related issues. Identity theft occurs when someone unlawfully uses another person's personal information, such as their social security number, to commit fraud or other illegal activities relating to taxes. When such incidents are reported to the IRS, they initiate a process to investigate the case and assist the victim in resolving the issue.

What are the types of irs identity theft process?

There are several types of IRS identity theft processes. These may include:

Fraudulent tax return: In this type of identity theft, the thief uses the victim's personal information to file a tax return and claim a refund.
Employment-related identity theft: Here, the thief uses the victim's information to gain employment, leading to discrepancies in the victim's tax records.
Identity theft for tax fraud: In this case, the thief uses the victim's information to commit tax fraud, such as filing false claims or evading taxes.
Business-related identity theft: This occurs when the thief uses the victim's information to create or engage in fraudulent business activities, resulting in tax-related consequences.

How to complete irs identity theft process

To complete the IRS identity theft process, follow these steps:

01
Contact the IRS: Report the incident of identity theft to the IRS and provide them with all the necessary details.
02
Complete an Identity Theft Affidavit: Fill out the appropriate IRS form to officially notify them about the identity theft and provide supporting documentation.
03
File a police report: Contact your local law enforcement agency and file a report regarding the identity theft.
04
Review your credit reports: Check your credit reports for any fraudulent activities and dispute any unauthorized accounts or transactions.
05
Implement security measures: Take steps to safeguard your personal information to prevent further instances of identity theft.

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Questions & answers

Within 30 days after the IRS gets your Form 14039, you'll get a letter telling you that the IRS received your affidavit.
Where do I send my 14039 form? Mail Form 14039 to this address: Internal Revenue Service, Stop C2003, Fresno, CA 93888. You may also need to file a police report and a complaint with the Federal Trade Commission on their website if you're a victim of tax return fraud.
Filing Form 14039, Identity Theft Affidavit It can be completed online, printed and attached to a paper tax return for mailing to the IRS. Or taxpayers may complete the form online at the Federal Trade Commission and the FTC will electronically transfer the Form 14039 – but not the tax return – to the IRS.
The IRS takes identity theft seriously and is committed to resolving identity theft cases as quickly as possible and are taking steps to reduce this timeframe to 120 days or less. You will be contacted when your case is resolved.
Submit Form 3949-A, Information Referral onlinePDF if you suspect an individual or a business is not complying with the tax laws. We don't take tax law violation referrals over the phone.
A fillable Form 14039PDF is available on IRS.gov. It can be completed online, printed and attached to a paper tax return for mailing to the IRS. Or, taxpayers may complete the form online at the Federal Trade Commission and FTC will electronically transfer the Form 14039 – but not the tax return – to the IRS.