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AG: More fake tax returns filed with stolen information

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The Office of the Indiana Attorney General said Monday that it has already received more tax-related identity theft complaints this year than in all of 2011.

Last year, the office received 19 tax-related identity theft complaints; this year, 20 people have filed complaints. The spike in the number could be because the Internal Revenue Service is doing a better job of finding suspicious activity sooner and reporting it to taxpayers.

The IRS sends notices to taxpayers if more than one return was filed in the person’s name or if the taxpayer received wages from an unknown employer.

Complaints have come from people who believe their personal information or that of their children was used to file fake tax returns and claim funds. Sometimes, Social Security numbers were stolen to obtain employment, so the victims are seen as not having reported all of their income on their tax returns.

“Identity theft knows no season, but as Hoosiers file their taxes it provides a unique opportunity for thieves to use names and Social Security numbers to claim significant refunds,” Zoeller said. “These complaints underscore the need for all consumers to be proactive in guarding their personal information whether online, at home or on their person.”

Scammers have used unsolicited emails to seek personal information, often claiming to be from the IRS. These phishing scams and identity theft made the list of the IRS’s “Dirty Dozen” tax scams for 2012.


 

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  1. The practitioners and judges who hail E-filing as the Saviour of the West need to contain their respective excitements. E-filing is federal court requires the practitioner to cram his motion practice into pigeonholes created by IT people. Compound motions or those seeking alternative relief are effectively barred, unless the practitioner wants to receive a tart note from some functionary admonishing about the "problem". E-filing is just another method by which courts and judges transfer their burden to practitioners, who are the really the only powerless components of the system. Of COURSE it is easier for the court to require all of its imput to conform to certain formats, but this imposition does NOT improve the quality of the practice of law and does NOT improve the ability of the practitioner to advocate for his client or to fashion pleadings that exactly conform to his client's best interests. And we should be very wary of the disingenuous pablum about the costs. The courts will find a way to stick it to the practitioner. Lake County is a VERY good example of this rapaciousness. Any one who does not believe this is invited to review the various special fees that system imposes upon practitioners- as practitioners- and upon each case ON TOP of the court costs normal in every case manually filed. Jurisprudence according to Aldous Huxley.

  2. Any attorneys who practice in federal court should be able to say the same as I can ... efiling is great. I have been doing it in fed court since it started way back. Pacer has its drawbacks, but the ability to hit an e-docket and pull up anything and everything onscreen is a huge plus for a litigator, eps the sole practitioner, who lacks a filing clerk and the paralegal support of large firms. Were I an Indiana attorney I would welcome this great step forward.

  3. Can we get full disclosure on lobbyist's payments to legislatures such as Mr Buck? AS long as there are idiots that are disrespectful of neighbors and intent on shooting fireworks every night, some kind of regulations are needed.

  4. I am the mother of the child in this case. My silence on the matter was due to the fact that I filed, both in Illinois and Indiana, child support cases. I even filed supporting documentation with the Indiana family law court. Not sure whether this information was provided to the court of appeals or not. Wish the case was done before moving to Indiana, because no matter what, there is NO WAY the state of Illinois would have allowed an appeal on a child support case!

  5. "No one is safe when the Legislature is in session."

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