IRS Identity Verification

Madison85
Thu, 26 Mar 2015 12:21:15 +0000

If there was ANY amount of withholding a fraudster could get a refund. So saying that you try to plan to owe a small amount is likely meaningless in preventing fraud. The fraudster can include any number of fake items generating a refund from your withholding: itemized deductions, Schedule C loss, Schedule D capital losses up to $3k, Schedule E rental loss, Schedule E partnership or S Corp loss, Schedule F loss, etc, Form 1116 FTC, Form 2441 credit, AOTC.