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Report incidents of identity theft to the Federal Trade Commission at www.consumer.ftc.gov or the FTC Identity Theft hotline at 877-438-4338 or TTY 866-653-4261. File a report with the local police.
You may also contact the IRS for specialized assistance at 800-908-4490. These IRS employees are available to answer questions about identity theft and resolve any tax account issues that resulted from identity theft. Review Publication 5027, Identity Theft Information for Taxpayers, for more information.
How long does that take? It depends on the complexity of your problem. The IRS says that it resolves tax identity theft cases in 120 to 180 days, depending on your circumstances. But in many instances, victims of complex tax identity theft have experienced resolution times of more than one year.
IRS Criminal Investigation (CI) detects and investigates tax fraud and other financial fraud, including fraud related to identity theft. ... Additional areas involving identity theft include employment tax cases, abusive return preparer schemes, and narcotics and money laundering investigations.
Monitor your credit reports through TransUnion, Equifax, and Experian for any suspicious activity. File a police report with your local law enforcement agency. File a complaint with the Federal Trade Commission (FTC) at Identity theft.gov or the FTC Identity Theft Hotline at 1-877-438-4338 or TTY 1-866-653-4261.
If the IRS suspects that a tax return with your name on it is potentially the result of identity theft, the agency will send you a special letter, called a 5071C Letter. This letter is to notify you that the agency received a tax return with your name and Social Security number, and it believes it may not be yours.
In most cases of tax-related identity theft, the IRS identifies a suspicious tax return based on hundreds of processing filters and pulls the suspicious return for review. The IRS will send a letter to the taxpayer and will not process the tax return until hearing back from the taxpayer.
If you did not receive an IRS notice but believe you've been the victim of identity theft, contact the IRS Identity Protection Specialized Unit at 800-908-4490 right away, so we can take steps to secure your tax account and match your SSN or ITIN. Also, fill out the IRS Identity Theft Affidavit, Form 14039.
The IRS will work to correct your stolen identity refund fraud, issue your refund (if you're getting a refund), and protect you from future tax identity theft. This process can take as little as three months or as long as a year, depending on your circumstances.
Here's what happens in this situation: You may receive a Letter 4883C from the IRS asking you to verify your identity within 30 days. You follow the letter's instructions to verify your identity: You must have the letter with you when you call the Taxpayer Protection Program.
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