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Form 8879-S for Franklin Ohio: What You Should Know

It is used to create a fake return to trick the Internal Revenue Service in claiming a larger deduction on its federal tax liability. If the  excess of tax over the allowed deduction is more than allowed, it can be transferred to a third party. In order to transfer the excess over the claimed  deductions, the false return is submitted (by mail) to the third party, usually a tax preparer who has not yet been named with the  government for the fraud. Mar 29, 2024 — A woman from Phoenix, Ariz. Was the recipient of fraud from an individual using a shell company.  She submitted a tax return and received a check for 40,000. However, the check was not cashed until January 2013.  Mar 29, 2024 — The woman was told that the refund would arrive in three weeks.  She also was told that the check and the check stub for the check stub were needed to pay the tax.  Mar 29, 2024 — The woman then contacted the IRS and the agency referred her to the Fraud section of the  Taxpayer Advocate's office at the FTC. That office sent her a letter demanding additional information and  inspecting her tax return. The letter said it was against the law for her to send the false return and that further  action by the woman would be considered criminal fraud. April 6, 2024 — The FTC sent another letter to the victim (after her filing of the fraudulent tax return was  dismissed by the IRS). However, the victim was not able to find the victim-advocates office where she had been  assigned, and this time she was not assigned to a fraud prevention officer. She was instead assigned to the  Employment unit at the IRS. Apr 10, 2024 — A second letter was sent from the FTC to the victim. The second letter was about a year after  the first. The second was about a year after the agency had been alerted about an investigation, or a suspicious refund  return. That's when the agency learned that the victim was not a customer of the agency but another fraud victim. The  Victim called the agency fraud line) to talk to the IRS. That was a few weeks before she filed  the fraudulent return.

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