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. This is ridiculous. Most JDs not practicing law don't know squat to justify calling themselves a lawyer. Maybe they should try visiting the inside of a courtroom before they go around calling themselves lawyers. This kind of promotional BS just increases the volume of people with JDs that are underqualified thereby dragging all the rest of us down likewise.

  2. I think it is safe to say that those Hoosier's with the most confidence in the Indiana judicial system are those Hoosier's who have never had the displeasure of dealing with the Hoosier court system.

  3. I have an open CHINS case I failed a urine screen I have since got clean completed IOP classes now in after care passed home inspection my x sister in law has my children I still don't even have unsupervised when I have been clean for over 4 months my x sister wants to keep the lids for good n has my case working with her I just discovered n have proof that at one of my hearing dcs case worker stated in court to the judge that a screen was dirty which caused me not to have unsupervised this was at the beginning two weeks after my initial screen I thought the weed could have still been in my system was upset because they were suppose to check levels n see if it was going down since this was only a few weeks after initial instead they said dirty I recently requested all of my screens from redwood because I take prescriptions that will show up n I was having my doctor look at levels to verify that matched what I was prescripted because dcs case worker accused me of abuseing when I got my screens I found out that screen I took that dcs case worker stated in court to judge that caused me to not get granted unsupervised was actually negative what can I do about this this is a serious issue saying a parent failed a screen in court to judge when they didn't please advise

  4. I have a degree at law, recent MS in regulatory studies. Licensed in KS, admitted b4 S& 7th circuit, but not to Indiana bar due to political correctness. Blacklisted, nearly unemployable due to hostile state action. Big Idea: Headwinds can overcome, esp for those not within the contours of the bell curve, the Lego Movie happiness set forth above. That said, even without the blacklisting for holding ideas unacceptable to the Glorious State, I think the idea presented above that a law degree open many vistas other than being a galley slave to elitist lawyers is pretty much laughable. (Did the law professors of Indiana pay for this to be published?)

  5. Joe, you might want to do some reading on the fate of Hoosier whistleblowers before you get your expectations raised up.