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Anyone convicted of using another person's identity can be punished with up to twenty years in prison and a $100,000 fine.
No you cannot. If someone else tries to use your child's SSN and your return gets rejected because of that, you have to file your return by mail. The IRS will then contact both parties to determine who had the legal right to claim the child.
Four Important Steps to Take: Place a fraud alert on your credit reports and review your credit reports. ... Close the accounts that you know or believe have been tampered with or opened fraudulently. ... File a report with your local law enforcement agency and apply for a Nevada Identity Theft Card.
Are My Children at Risk Of Identity Theft? Highlights: Check your child's credit reports. Consider a free security freeze. Consider a credit monitoring product. Keep your child's documents in a safe place. Don't share your child's personal information unless it's absolutely necessary.
Contact the three major credit bureaus and ask for them to check for files relating to your child's name and social security number. Note: Only parents/guardians of children may ask to see a child's credit file.
It is the unlawful violation of an individual's right to the protection of his/her privacy. This illegitimate acquisition of your information can be performed in a variety of ways. Most commonly, identity theft includes stealing, misrepresenting or hijacking the identity of another person or business.
Report the identity theft to your local police department. Provide all related documentation as an attachment for the officer taking the report, including copies of your portfolio, credit report and any letters or communications from creditors. The investigating detective will arrange to have a S.C.O.P.E.
Depending on the defendant's actions and severity of the case, identity theft charges may result in a misdemeanor, only carrying fines, or may be charged as a felony.