Notification of Fraudulent Tax Filing - Template Form

Valid in United States

Create your Notification of Fraudulent Tax Filing - Template Form for use in United States. Answer a few plain-English questions and the document fills in automatically as you go — then download it in Word and PDF, ready to sign or share.

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Notification of Fraudulent Tax Filing - Template Form
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________
________

Date:____________

Internal Revenue Service
Attn: Criminal Investigation Division
________

Re: Notice of Fraudulent Tax Filing

To Whom It May Concern:

This letter is meant to follow up on my conversation with ________, ID #________, on ________.

To confirm my identity, my social security number is #________ and my birth date is ________. I have been a victim of identity theft and my personal information has been improperly used in connection with tax violations.

The manner in which in discovered this tax fraud is described here:

________

The nature of this fraudulent tax filing is described here:

________

Enclosed are copies of the following documents, provided as evidence and documentation of the identity theft incident:

________

Best,


________

Enclosure

Fields you complete are inserted into the document live. This template is general guidance only — not legal advice.