Ester Arthur has been caught filing tax returns with fake social security numbers and depositing the...

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Accounting

Ester Arthur has been caught filing tax returns with fake socialsecurity numbers and depositing the refunds in her own account.What disciplinary actions may the IRS impose?

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Solution In many cases when someone files a tax return using your Social Security number you wont find out until after the second return is filed The second return could be from you or the person who has stolen your information When the IRS receives two different returns with the same Social Security number the second return filed will be rejected if you efiled or if you paperfiled youll get a written notice that explains that a return has already been filed Even if you dont get a letter from the IRS but suspect a fraudulent return has    See Answer
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