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Identity TheftState of California Department of Justice  Form

Identity TheftState of California Department of Justice Form

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with the time to file taxes just around the corner we at the justice department want to warn you about a rising threat facing law-abiding taxpayers now over the last several years stolen identity refund fraud has affected hundreds of thousands of Americans victimizing honest citizens and draining billions of taxpayer dollars from the United States Treasury in fact the IRS reported that last year they received and closed approximately 900 63,000 cases involving identity theft victims criminals who perpetrate these schemes use stolen personal identifying information such as Social Security numbers to file false tax returns with the IRS in order to steal fraudulent tax refunds now these scams are are no longer just about white collar criminals they are carried out by a variety of actors from greedy tax return preparers to Identity brokers who profit from the sale of personal information to gangs and Drug Rings looking for easy access to cash and these criminal Enterprises disproportionate

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