Law Enforcement

In this section of our website Committee For Efficient Government (CFEG) provides you with resource links if you have become a victim of identity theft. In this section CFEG also provides you with articles which describe specific events of identity theft based tax refund fraud. These articles are helpful to keep our visitors informed of the latest news in the war on identity theft- based tax refund fraud.

In this section you also be provided with statistics pertaining to investigations and prosecutions which law enforcement has been engaged in to combat the epidemic of identity theft-based tax refund fraud.

On February 4, 2013 U.S. Representative Kathy Castor announced in a press release a report on the progress made in the war against identity theft and tax-related crimes. She also announced the filing of new legislation to continue the momentum. Together with Rep. Rich Nugent, Tampa Police Chief Jane Castor and local law enforcement, Representative Castor has pressed successfully for strong action from the IRS according to the press release.

Representative Castor reported that it was clear that what was needed in the fight against identity theft and tax related crimes was to, "raise awareness at the IRS and work to increase communication and cooperation, enhance prevention measures, and step up enforcement and prosecutions."

Representatives Castor and Nugent filed a bill in the last congress to require greater cooperation and information-sharing between the IRS and local law enforcement, to expedite resolution for victimized taxpayers, to increase penalties for identity theft in connection to tax crimes, institute a pilot program for a unique PIN system, protect the Social Security Death Master File, and reallocate resources within the IRS to tackle tax refund fraud.

In addition, the American Tax Relief Act of 2012 passed Jan. 1 contained a provision that targeted fraudulent refund claims by prisoners, a problem that had skyrocketed over recent years.

Wednesday, February 20th, 2013 @ 9:12PM

Examples of Identity Theft Schemes – Fiscal Year 2012

The following examples of identity theft investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted. Florida Woman Sentenced for Tax Fraud and Identity Theft On September 25, 2012, in Tampa, Fla., Arswaya Ralph was sentenced to…

Wednesday, February 20th, 2013 @ 9:12PM

Why Is CI Involved in Identity Theft?

IRS Criminal Investigation (CI) detects and investigates tax fraud and other financial fraud, including fraud related to identity theft. Identity theft is most likely to occur in our Questionable Refund Program (QRP) area where individual identities are stolen with the intent to file false returns claiming tax refunds. Additional areas…

Wednesday, February 20th, 2013 @ 9:07PM

Enforcement Actions Taken On Identity Theft Investigations

During the week of January 23, 2012, IRS Criminal Investigation took the following enforcement actions against individuals who committed, or are alleged to have committed, identity theft. Below are press releases from the Department of Justice, Tax Division, or the U.S. Attorneys’ offices where the enforcement actions took place. The…

Wednesday, February 20th, 2013 @ 9:04PM

Law Enforcement Resources

Internal Revenue Service (IRS) – www.irs.gov Federal Bureau of Investigation (FBI) – www.fbi.gov/ U.S. Attorney’s Offices – www.justice.gov/usao/fls/ U.S. Department of Justice – www.justice.gov/criminal/ U.S. Department of the Treasury – www.treasury.gov/ Financial Crimes Enforcement Network (FinCEN) – www.fincen.gov/ Federal Trade Commission – www.ftc.gov/ Broward County State Attorney’s Office – www.sao17.state.fl.us/ Miami-Dade County State Attorney’s Office – www.miamisao.com/ Florida Department…

Wednesday, February 20th, 2013 @ 8:59PM

Statistical Data – Identity Theft Investigation

How to Interpret Criminal Investigation Data Since actions on a specific investigation may cross fiscal years, the data shown in cases initiated may not always represent the same universe of cases shown in other actions within the same fiscal year. FY 2012 FY 2011 FY 2010 Investigations Initiated 898 276…