Form 14039: Identity Theft Affidavit
Identity theft is a serious issue, and the Internal Revenue Service (IRS) offers Form 14039, Identity Theft Affidavit, as a tool to help victims protect themselves. Form 14039 help taxpayers who are victims of identity theft. It allows you to report suspected identity theft related to your tax return and request the IRS to take steps to protect your account.
What is Form 14039?
Form 14039 is an official IRS document used by taxpayers who believe someone has stolen their personal information and used it to file fraudulent tax returns. It allows individuals to report the incident and request the IRS to take specific actions to safeguard their tax accounts.
Who Should File Form 14039?
Confirmed Victims: This applies to taxpayers who can demonstrably prove their identity was used to file a fraudulent tax return.
Potential Victims: Individuals who suspect their information might be compromised, but haven't yet experienced fraudulent tax filing, can also file this form as a precautionary measure. Examples include situations like lost wallets or suspicious credit report activity.
How to File Form 14039?
You can file Form 14039 in two ways:
A. Electronically: Visit the IRS Digital Mailroom at https://www.irs.gov/help/sending-and-receiving-emails-securely to submit the form online.
B. Paper Form: Download and print the form attached below and mail it to the address provided in the instructions.
C. Required Documents: Along with the completed form, you must include photocopies of government-issued identification documents (driver's license, passport, etc.) and any documentation related to the suspected identity theft (police report, IRS notice, etc.)
Do I need to file Form 14039 if I already received an IRS notice about identity theft?
No, if you've already received an IRS notice indicating a potential issue with your tax return due to identity theft, you likely don't need to file Form 14039. The IRS notice itself will initiate the investigation. However, you should review the notice carefully and follow the instructions provided.
What if I'm not sure if I'm a victim of identity theft?
If you suspect your identity might be at risk due to lost documents or suspicious activity, it's better to be safe than sorry. You can still file Form 14039 to alert the IRS and take proactive steps to protect yourself.
What happens after I file Form 14039?
Once you file Form 14039, the IRS will investigate your claim and take steps to protect your tax account. This may include placing a verification hold on your account, which will prevent any further fraudulent activity. The IRS will also contact you with further instructions.
What if I haven't received a notice from the IRS but suspect identity theft?
If you suspect identity theft but haven't received any notices from the IRS, you can still file Form 14039 to report the incident. You can also consider requesting an IP PIN to add an extra layer of security to your tax return.
How long does it take to resolve identity theft?
Unfortunately, resolving identity theft can be a lengthy process. The IRS will work with you to investigate the claim, but it may take several weeks or even months to fully resolve the issue.