Get IRS 14039 (SP) 2016

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.

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.

After you verify your identity how long does it take to get your taxes back. Per the IRS, plan on 6-9 weeks.

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.

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.

Police departments can do very little to investigate and prosecute identity theft. ... You can use the Identity Theft Report to help get false information taken off your credit reports, stop a company from collecting debts and place an extended fraud alert on your credit reports.

For the most part, they DO NOT investigate credit card fraud due to its International nature. The State Police will investigate stolen credit cards when they have a suspect(s) found during their initial investigation. ... The best thing you can do is to report it, with all due speed, to the Credit Card Company.

You know the identity thief. The thief used your name in an interaction with the police. A creditor or another company requires you to provide a police report.

Under the Identity Theft and Assumption Deterrence Act, it is a federal crime when a person "knowingly transfers or uses, without lawful authority, a means of identification of another person with the intent to commit, or to aid or abet, any unlawful activity that constitutes a violation of Federal law, or that ...

Check your bank account and credit card statements. As soon as you suspect that your personal information may have been compromised, go online and your bank and credit card statements. ... Run a free credit report. ... Apply for a credit card. ... Pay attention to your email and post.

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.

You'll need to have your prior year's tax return and current year's tax return, Forms W-2, 1099, and Schedules A and C available for reference before you take steps to verify your identity. You can verify in two ways: Call the number in the upper corner of the 5071C letter to speak to someone at the agency.

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.

A fillable Form 14039 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.

The IRS wants you to submit Form 14039 when you believe someone has unauthorized access to your personal information. Use the "potential victim" box when unfamiliar entries on a credit report, unusual credit card charges, a lost purse or a stolen wallet suggest identity theft.