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Ans. To write a complaint letter to the police for theft, state the details of the incident, date, time, location, and any evidence if any. Provide your contact information and request for prompt investigation and required action to resolve the matter.

Penalties include 16 months to three years in jail and fines of up to $10,000 for felony identity theft and up to one year in jail and fines of up to $1,000 for misdemeanor identity theft. Identity theft can also be charged as a federal crime, with a sentence of up to 20 years in prison.

Identity theft is a serious issue that can have widespread consequences. There are two forms of identity theft: true name and account takeover. True name identity theft occurs when someone uses another person's personal information, such as their social security number, to open new accounts or commit fraud.

Form 14039 Complete and submit this form if you are an actual or potential victim of identity theft and would like the IRS to mark your account to identify any questionable activity. Check only one of the following two boxes if they apply to your specific situation.

All confirmed tax-related identity theft victims will be placed into the Identity Protection PIN Program and annually be issued a new, six-digit IP PIN to prevent someone else from filing a return using their identity and it will be required to be used on all future filings.

The company you call must tell the other companies about your alert. An initial fraud alert can make it harder for an identity thief to open more accounts in your name. When you have an alert on your report, a business must verify your identity before it issues credit in your name, so it may try to contact you.

Form 14039, or the Identity Theft Affidavit let the IRS know of this issue, and prompts an investigation to resolve the tax issue. Neglecting to address a case of tax-related identity theft can result in a lost tax return, additional taxes owed by the taxpayer, or even new lines of credit opened under the victim's SSN.

Use the ID Theft Affidavit The Federal Trade Commission's ID Theft Affidavit is accepted by the credit bureaus and by most major creditors. Send copies of the completed form to creditors where the thief opened accounts in your name.

More In Help. The IRS proactively identifies and stops the processing of potential identity theft returns. You may receive a notice or letter asking you to verify your identity and tax return information with the IRS. This helps prevent an identity thief from getting your refund.