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Form 14039 Online Fayetteville North Carolina: What You Should Know
Gov is managed by The Justice Department as a resource for victims of identity theft.] Identity thieves stole thousands of taxpayer tax IDs from tax returns filed in 2015, including tens of thousands from Americans. An IRS investigator discovered the tax IDs being fraudulently used and filed criminal tax returns in an attempt to recover them, the U.S. Department of Justice announced today. “I commend the IRS and the IRS-CID for their tireless efforts to combat fraud and identity theft,” said Attorney General Loretta Lynch, who headed the Justice Department's criminal division during President Obama's administration. “We are committed to keeping our tax system honest for our citizens, and we will continue to use all the tools at our disposal to root out those who use it for their own benefit.” Today's announcement brings IRS to court proceedings against the defendants who used victim identities to file fraudulent tax returns, officials said. Justice Department officials said that the defendants, who are from Louisiana, Arizona, Georgia, Texas, Michigan, Massachusetts, Maryland and New Jersey, are charged with income tax fraud, tax fraud conspiracy, wire fraud and identity theft. The other defendants are from Florida, Maryland, New York, New Hampshire and Pennsylvania, they reported. The criminal investigation was conducted by agents of the FBI and IRS-CID (Internal Revenue Service-Criminal Investigations Division), with the assistance of state, local and IRS partners. The Criminal Division's Tax Division has taken responsibility for coordinating all matters involving tax ID theft. For more information on identity theft and how to protect your private tax information, visit IdentityTheft.gov. The FBI also has a page dedicated to ID theft. You can report and find the best federal agencies to contact. Update: After this post was published on January 19, 2017, the DOJ made some changes to the language of the form. There are now two PDFs — with the first PDF containing the form that is already signed by the victim and the second containing the form that is being signed by the victim's authorized agent, or a third party (someone with a legitimate claim). I recently read a report in The DC about a couple from Pennsylvania who have come into financial hardship because their credit was damaged during Identity Theft. In fact, a recent survey found that many low income Americans are the victims of Identity Theft.
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