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How can someone be penalized for tax fraud.

I did not receive any money for tax years 20and 21 due to someone filing and receiving the cares act monies and my taxes. How do I alert the IRS of this and prevent that person or persons from doing it again?
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3 Replies

How can someone be penalized for tax fraud.

PattiF
Expert Alumni

How can someone be penalized for tax fraud.

Identity theft needs to be reported to the IRS and other agencies. There are a number of agencies to contact to let them know that your social security number was used fraudulently. The IRS will issue an identifying number for you for future use so only you can file a tax return with your social security number.

 

The privacy and security of your tax information is as important to us as it is to you. We take these concerns very seriously.

If you believe you have been a victim of tax-related identity theft, contact us right away.

You will also want to:

  1. Most importantly, follow the IRS procedures for reporting a fraudulent return
  2. Monitor your credit reports through TransUnion, Equifax, and Experian for any suspicious activity
  3. File a police report with your local law enforcement agency
  4. File a complaint with the Federal Trade Commission (FTC) at Identitytheft.gov or the FTC Identity Theft Hotline at 1-877-438-4338 or TTY 1-866-653-4261

If your Social Security number is compromised and you know or suspect you are a victim of tax-related identity theft, take these additional steps:

  • Respond immediately to any IRS notice; call the number provided
  • Complete IRS Form 14039, Identity Theft Affidavit and print and mail or fax according to the instructions
  • Continue to pay your taxes and file your tax return, even if you must do so by paper

Additional Resources

Here is a TurboTax Help article that lists the many steps that you need to take to fix this problem with additional information.

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How can someone be penalized for tax fraud.

https://www.irs.gov/newsroom/taxpayer-guide-to-identity-theft

 

To actually get them penalized, contact your local police department for help.  

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