Adzɔxexe ƒe Dzesidegbalẽviwo Fifi, Adzɔxexe ƒe Gagbugbɔɖoɖo Si Wofi, Kple Gakpɔkpɔ Ŋuti Nyatakakawo Xɔxɔ Le Ameflunyawo Me¶

Gakuxi ʋɛ aɖewo koe dzi ŋɔ wu agbagbadzedze be yeatsɔ wò ƒe sia ƒe ƒe adzɔxegbalẽvi ana to e-mail dzi eye nàxɔ elektrɔnik-gbegbe ƒe sedede enumake si gblɔ be **wotsɔ adzɔxegbalẽvi de wò Hadomegbenɔnɔ ƒe Dedienɔnɔ Xexlẽdzesi (SSN) alo Dukɔa ƒe Nugblẽfexeha ƒe Xexlẽdzesi te xoxo, alo be nàʋu lɛta tso adzɔxedɔwɔƒea gbɔ be nàbia dɔlar akpe geɖe le megbe adzɔxexe kple tohehe na fetu le dɔwɔƒe si mèwɔ dɔ le kpɔ o. Zi geɖe la, ameɖokuifiafia si ku ɖe adzɔxexe ŋu la dzena le hatsotso eve me: Adzɔxexe ƒe Gagbugbɔɖoɖo ƒe Ametafatafa (afisi nuvlowɔlawo zãa SSN si wofi le agbalẽŋɔŋlɔ ƒe ɣeyiɣia ƒe gɔmedzedze tsɔ tsɔa adzɔxegbalẽ si wofi la dea agbalẽ me eye wotsɔa gagbugbɔɖoɖo gã aɖe si wowɔ le ametafatafa me ɖoa woawo ŋutɔ ƒe agbalẽvi si woxe do ŋgɔ alo gadzraɖoƒe ƒe gakɔnta me) kple Dɔwɔƒe / Gakpɔkpɔ ƒe Dzesidegbalẽvi Fifi (afisi ame aɖe zãa wò SSN tsɔ xɔa dɔtɔ alo ʋua gig-economy delivery account, si na be woagblɔ W-2 alo 1099 siwo le wò ŋkɔ me na dziɖuɖua).

Ne fiafitɔ aɖe tsɔ ametafatafa ƒe agbalẽvi ɖo ɖe wò ŋkɔ me la, **mèbu wò gomenɔamesi le se nu be woagbugbɔ wò adzɔ vavãtɔ ana o, eye mèxɔa adzɔ ɖe ga si ameflula aɖe kpɔ ta le se nu hã o. Gake esi wònye be adzɔxexe ƒe kɔmpiutawo xea mɔ na elektrɔnikmɔ̃wo dzi nyatakaka siwo wogbugbɔ ŋlɔ la le wo ɖokui si eye wotsɔa dɔtɔ ƒe W-2/1099 ƒe nyatakakawo sɔna kple wò SSN to mɔ̃ɖaŋununya dzi ta la, ele be nàtrɔ ɖe pepa dzi agbalẽŋɔŋlɔ kple amenyenye ƒe kpeɖodzinana ƒe ɖoɖo tɔxɛ aɖe ŋu enumake. Ne ètsɔ IRS Form 14039 (Identity Theft Affidavit) kpe ɖe pepa dzi adzɔxegbalẽvi ŋu, tsɔ xexlẽdzesi 6 ƒe Identity Protection PIN (IP PIN) tu wò adzɔxexe ŋuti nyatakaka tegbee, eye nèlé ŋku ɖe wò Hadomegbenɔnɔ Ŋuti Dedienɔnɔ Dɔwɔƒe (SSA) ƒe Gakpɔkpɔ Ŋuti Nuŋlɔɖi ŋu be nàkɔ dɔtɔ ƒe fetu si menye nyateƒe o ŋu la, àte ŋu axɔ wò gagbugbɔɖoɖo bliboa eye nàtutue ɖa adzɔxexe ƒe akɔntabubu siwo wowɔ alakpatɔe.

Wɔ esia fifia¶

1. Kpɔ egbɔ be amesiame le dedie eye mèxe fe na ame si ƒo ka na ame si do ŋɔdzi na ame be woalé ye enumake le adzɔxexe ta gbeɖe o. Ne ame aɖe le afɔku me le ŋutilã me la, ƒo ka na wò nutoa me xexlẽdzesi kpata (911 le United States kple Canada, 112 le Europa Dukɔwo ƒe Habɔbɔ bliboa me, 999 le United Kingdom, alo kpɔe ɖa xexlẽdzesi siwo wozãna kpata). Ðo ŋku edzi be adzɔha siwo le se nu (IRS, CRA, HMRC, kple ATO) **meƒo ka na adzɔxelawo, to nyatakakawo ɖoɖo ɖe wo to asitelefon dzi, alo to e-mail dzi gbeɖe o be woabia be woaxe fe enumake to nunana gbalẽviwo, cryptocurrency, alo kaƒoƒo dzi le kpovitɔwo alo amedzrowo ƒe ameléle ƒe ŋɔdzidoname ta.
2. Tsɔ adzɔxegbalẽvi si woŋlɔ ɖe pepa dzi to posu dzi kpe ɖe IRS ƒe Agbalẽvi 14039 (Dzesidede Fififi ƒe Atamkaka) ŋu. Ne wogbe wò elektrɔnik adzɔxegbalẽvi kple Reject Code IND-031-04 (si wozã SSN gbãtɔ xoxo le adzɔxegbalẽvi si wotsɔ de agbalẽ me xoxo) alo IND-517-01 (wobia amesi dzi woanɔ te ɖo ƒe SSN xoxo) la, e-file ɖoɖoa anɔ tutu hena ɣeyiɣia ƒe akpa mamlɛa ƒe. Ta wò adzɔxegbalẽvi bliboa si de pɛpɛpɛ ɖe pepa dzi, de asi ete kple nuŋlɔtsi, tsɔ IRS Form 14039 (Identity Theft Affidavit) si nèkpe ɖo kple wò W-2s/1099-wo ƒe kɔpiwo kpe ɖe eŋu, eye nàɖo agbalẽvi la ɖe IRS ƒe pepa dzi agbalẽdzraɖoƒe si wozãna ɖaa na wò nutoa ale be màto April 15 ƒe agbalẽŋɔŋlɔ ƒe ɣeyiɣi mamlɛtɔ ŋu o.
3. Ðo ŋu enumake ɖe IRS ƒe Dzesidede Ame Ŋu ƒe Lɛta (5071C, 4883C, 5747C, alo 6331C) ŋu. Ne IRS ƒe ametafatafa ƒe mɔ̃ siwo wowɔna le wo ɖokui si lé gaxɔgbalẽvi si ŋu ɖikeke le la hafi xe fe na fiafitɔ la, woaɖo Adzɔxelawo Takpɔkpɔ ƒe Ðoɖowɔɖi ƒe lɛta ɖe wò (Lɛta 5071C, 4883C, 5747C, alo 6331C). Wɔ ɖe mɔfiame siwo tututu le lɛtaa dzi dzi le ŋkeke 30 me (eɖanye be nàɖo kpe edzi to Internet dzi le IRS.gov/VerifyReturn alo nàƒo ka na Adzɔxelawo Takpɔkpɔ ƒe Ðoɖowɔha ƒe telefonkadodo tɔxɛ si wota ɖe gbeƒãɖeɖea dzi) eye nàgblɔe eme nakɔ be: "Nyemetsɔ adzɔxegbalẽvi si ŋu woƒo nu tsoe le lɛta sia me la de o."
4. Ŋlɔ ŋkɔ enumake ɖe IRS Identity Protection PIN (IP PIN) ɖoɖoa me. Yi IRS.gov/IPPIN eye nàxɔ xexlẽdzesi 6 Identity Protection PIN. Ne ènya ŋlɔ ŋkɔ ko la, womate ŋu awɔ adzɔxegbalẽvi aɖeke ŋudɔ le elektrɔnik alo pepa dzi le wò SSN te ne xexlẽdzesi 6 ƒe kɔpi ɣaɣla ma manɔmee, si wogbugbɔna wɔna le January ɖesiaɖe me.
5. Tsɔ wò gaxɔgbalẽviwo xe mɔ na dɔwɔƒe gã etɔ̃awo katã eye nàtsɔ FTC IdentityTheft.gov ƒe nyatakaka ade agbalẽ me. Esi wònye be wò ŋkɔ bliboa, dzigbezã, kple Hadomegbenɔnɔ ƒe Dedienɔnɔ Xexlẽdzesi le adzɔxexe ƒe dzesidegbalẽvi filawo si xoxo ta la, wodzea agbagba ɣesiaɣi kloe be yewoaʋu gaxɔgbalẽviwo, gadzraɖoƒegbalẽviwo, alo fetu ŋkeke ƒe gadodowo kplɔe ɖo. Da Dedienɔnɔ ƒe Freeze femaxee ɖe Equifax, Experian, kple TransUnion (tsɔ kpe ɖe ChexSystems ŋu na gadzraɖoƒe ƒe gakɔntawo) eye nàwɔ FTC Identity Theft Report si dziɖuɖua da asi ɖo le IdentityTheft.gov.
6. He wò IRS "Fetu kple Gakpɔkpɔ ƒe Nuŋlɔɖi" kple Hadomegbenɔnɔ ƒe Dedienɔnɔ ƒe Gakpɔkpɔ Ŋuti Nyatakaka. Ge ɖe wò internet dzi IRS Ame Ðekaɖeka ƒe Akɔntabubu kple nye Hadomegbenɔnɔ ƒe Dedienɔnɔ (SSA.gov) akɔnta me be nàlé ŋku ɖe W-2, 1099-NEC, 1099-K, kple 1099-MISC ɖesiaɖe si ŋu woka nya ta le le wò SSN te ŋu ale be nàte ŋu akpɔ dɔtɔwo alo gig-mɔ̃ ɖesiaɖe si mènya o enumake.

Adzɔxexe ƒe dzesideŋkɔ fifi kple ametafatafa ƒe agbalẽŋɔŋlɔ triage nyametsotsoti¶

flowchart TD
    Root["Tax Identity Theft or Fraudulent Tax Notice"]
    Scenario{"How did you discover the tax fraud?"}
    EfileReject["E-File Rejected (Code IND-031-04 / IND-517-01):<br/>Another return was already filed<br/>using your SSN or your child's SSN"]
    TPPNotice["Received IRS Letter 5071C / 4883C / 5747C:<br/>IRS froze a suspicious return<br/>and asks if you filed it"]
    FakeIncome["Received IRS CP2000 / Audit Notice:<br/>IRS demands tax on W-2 or 1099 wages<br/>from an employer you never worked for"]
    StolenCheck["IRS 'Where's My Refund' says Paid:<br/>Your real refund was rerouted or<br/>your paper Treasury check was stolen"]

    PrintPaper["1. Print complete original Form 1040 on paper<br/>2. Complete & attach IRS Form 14039 (ID Theft Affidavit)<br/>3. Mail via USPS Certified Mail to IRS filing center"]
    GetIPPIN["Enroll in IRS 6-Digit IP PIN at IRS.gov/IPPIN<br/>and freeze credit at Equifax, Experian, TransUnion"]

    CallTPP["1. Log into IRS.gov/VerifyReturn or call the<br/>Taxpayer Protection Program number on letter<br/>2. Confirm you did NOT file the suspicious return<br/>3. IRS blocks fake return without needing Form 14039"]

    DisputeCP2000["1. DO NOT sign agreement to pay the CP2000 tax<br/>2. Reply within 30 days attaching Form 14039,<br/>Disputed Income Statement, and W-2/1099 fraud notice<br/>3. Request SSA Earnings Record correction (Form SSA-7008)"]

    RefundTrace["1. File IRS Form 3911 (Taxpayer Statement Regarding Refund)<br/>2. If preparer rerouted direct deposit, file<br/>Form 14157 + Form 14157-A (Preparer Misconduct)<br/>3. Complete Bureau of the Fiscal Service Check Forgery Packet"]

    Root --> Scenario
    Scenario -->|E-File Rejected| EfileReject
    Scenario -->|Verification Letter| TPPNotice
    Scenario -->|Fake W-2 or 1099| FakeIncome
    Scenario -->|Refund Stolen| StolenCheck

    EfileReject --> PrintPaper
    PrintPaper --> GetIPPIN

    TPPNotice --> CallTPP
    CallTPP --> GetIPPIN

    FakeIncome --> DisputeCP2000
    DisputeCP2000 --> GetIPPIN

    StolenCheck --> RefundTrace

IRS ƒe Dzesidede Fififi Ŋuti Nyatakakawo Kple E-File Gbegbe ƒe Sewo Gɔmeɖeɖe¶

IRS ƒe gbeƒãɖeɖe vovovowo kple elektrɔnikmɔ̃wo dzi gbegbe ƒe sewo bia ŋuɖoɖo vovovowo kura. Ne èɖo agbalẽvi 14039 ɖa esime IRS bia tso asiwò ŋutɔŋutɔ be nàƒo ka na Adzɔxelawo Takpɔkpɔ ƒe Ðoɖowɔɖi ƒe kaƒomɔ̃a ahe ga si nègbugbɔ ga na wò la ɖe megbe ɣleti geɖe. Kpɔ wò kɔda si sɔ pɛpɛpɛ le ete:

Nɔnɔme 1: Ame aɖe tsɔ wò SSN (Stolen Refund) ŋlɔ adzɔxegbalẽvi xoxo .¶

Ne ameɖokuifiala aɖe tsɔ alakpanya aɖe de wò SSN te hafi nètsɔe yi la, ele be IRS Dzesidede Fififi ƒe Kpekpeɖeŋunana (IDTVA) habɔbɔa natsɔ asi adzro nyatakaka si wogbugbɔ ŋlɔ la me, aɖe alakpanya si wogbugbɔ ŋlɔ la le wò akɔnta me, eye wòaɖe asi le wò gagbugbɔɖoɖo si le se nu ŋu.

Afɔɖeɖe 1: Ƒo wò Paper Return + Form 14039 Packet la nu ƒu eye nàɖoe ɖe wò to posu dzi¶

Esi wònye be IRS ƒe e-file system ŋutɔŋutɔ mate ŋu axɔ elektrɔnik akɔntabubu eve le SSN gbãtɔ ɖeka te le adzɔxexe ƒe ɖeka me o ta la, ele be nàtsɔ pepa dzi agbalẽvi dzi:

1. Dzra wò Agbalẽvi 1040 blibo si de pɛpɛpɛ ɖo: De ɖoɖowɔɖiwo, gaxɔgbalẽviwo, kple gadede asi tẽ ƒe mɔfiame/akɔntabubu xexlẽdzesiwo katã eme na wò gadzraɖoƒegbalẽvi si le se nu. De asi ete eye nàŋlɔ ŋkeke si dzi nàtrɔ ava la kple nuŋlɔtsi blɔ alo yibɔ.
2. Kpe IRS ƒe agbalẽvi 14039 (Dzesidede Ame ƒe Fififi ƒe Atamkaka) ɖo):
3. Akpa A: Dzeside Aɖaka 1 ("Mele Agbalẽvi 14039 sia ɖom ɖa na ɖokuinye").
4. Akpa B: Dzeside Aɖaka 1 ("Ame aɖe zã nye nyatakakawo tsɔ ŋlɔ adzɔwo") eye nàŋlɔ adzɔxexe ƒe (wo) tɔxɛ si ŋu wòku ɖo.
5. Akpa C & D: Ŋlɔ wò kadodo ŋuti nyatakaka siwo li fifia, adrɛs si tututu nèzã le wò adzɔxegbalẽvi mamlɛtɔ si le se nu dzi, eye nàde asi ete le aʋatsoɖaseɖiɖi ƒe tohehe te.
6. Tsɔ W-2, 1099, kple Dzesidegbalẽviwo katã ƒe kɔpi siwo woate ŋu axlẽ akpe ɖe eŋu: Togbɔ be Form 14039 megahiã be nàtsɔ ʋukugbalẽvi alo Hadomegbenɔnɔ ƒe Dedienɔnɔ ƒe agbalẽvi akpe ɖe e-file gbegbe ƒe nya ɖesiaɖe si wowɔna edziedzi me o hã la, Form W-2 kple Form 1099 ƒe fetu ŋuti nyatakaka ŋutɔŋutɔwo katã ƒe kɔpi siwo me kɔ tsɔtsɔ kpe ɖe eŋu la ɖea wò fetu si sɔ kple... na IDTVA ƒe kpeɖodzinana kabakaba.
7. Miɖo lɛta ɖe IRS ƒe pepa ƒe adrɛs si wozãna ɖaa na miaƒe nutoa me (MENYE Agbalẽvi 14039 ƒe adrɛs si le eɖokui si o): Di Afisi Nàtsɔ Pepa ƒe Adzɔxegbalẽviwo Aŋlɔ adrɛs na miaƒe nutoa le IRS.gov eye nàɖo agbalẽvi bliboa ɖa (Agbalẽvi 1040 + Agbalẽvi 14039 si wotsɔ kpe ɖe megbe) to USPS Certified Mail with Return Receipt Requested dzi. (Ðeko nàɖo Agbalẽvi 14039 ɖe Fresno/Ogden IDTVA ƒe adrɛs si le eɖokui si alo nàtsɔe aɖo ɖe Internet dzi le IRS.gov ne mele adzɔxegbalẽvi si le pepa dzi kpem o.)

Afɔɖeɖe 2: Nukae nàwɔ ne ame bubu aɖee bia be yeaxɔ wò vi si dzi nèle alo viwò ƒe SSN¶

Ne wogbe wò e-file la le esi woxɔ viwòa ƒe SSN le adzɔxegbalẽvi bubu dzi xoxo ta (amedzro aɖe si fi ɖevia ƒe SSN alo dzila ɖeka si klã si si gome mele le se nu be wòabia ɖevia le IRS ƒe se siwo gblẽa nu le ame ŋu nu o):

1. Ðo wò pepa dzi agbalẽvi 1040 si nàbia viwòa ɖe posu dzi: Mègatutu viwòa ɖa le wò adzɔxegbalẽvi me be nàna e-file la nato eme ko o; esia wɔwɔ axɔ dɔlar akpe geɖe le Ðeviwo ƒe Adzɔxexe ƒe Kpekpeɖeŋu (CTC), Gakpɔkpɔ ƒe Adzɔxexe ƒe Kpekpeɖeŋu (EITC), kple Aƒeme Tatɔ ƒe agbalẽŋɔŋlɔ ƒe nɔnɔme me, eye wòzia dziwò be nànɔ fli si me wotrɔ asi le blewu wu le gagbugbɔɖoɖo me.
2. De Vovototo Amedzrowo ƒe Dzesidede Fififi Kple Dzila Hatiwo ƒe Nyaʋiʋli:
3. Ne amedzro aɖe fi viwò ƒe SSN: Tsɔ Agbalẽvi 14039 si nèkpe ɖo ɖe viwò si dzi nèkpɔna teƒe la kpe ɖe eŋu (kpɔ Aɖaka 2 lia le Akpa A me: "Mele eɖom ɖe viwò si dzi nèkpɔna"), eye nàbia IP PIN na viwò si dzi nèkpɔna ale be ame aɖeke nagagate ŋu awɔ e-file kple eƒe SSN ake o.
4. Ne srɔ̃tɔ tsãtɔ alo dzila bubu aɖe bia ɖevia vodadatɔe: Ema nye Vidzikpɔkpɔ ƒe Adzɔxexe Ŋuti Nyaʋiʋli, ke menye amedzro aɖe ƒe amenyenye fifi o (mègatsɔ Agbalẽvi 14039 de dzila ɖeka si nènya si nènya la ŋu o). Ke boŋ, tsɔ cover letter kple IRS Form 886-H-DEP / 886-H-EIC nɔƒe ƒe kpeɖodzi (suku ƒe ŋkɔ ŋɔŋlɔ ŋuti nuŋlɔɖiwo, ɖeviwo ƒe dɔdala ƒe atikewɔwɔ ŋuti nuŋlɔɖiwo, lãmesẽnyawo ŋuti nugblẽfexeɖoɖowo, alo ʋɔnudrɔ̃ƒe ƒe vidzikpɔkpɔ ƒe sededewo) kpe ɖe eŋu si ɖo kpe edzi be ɖevia nɔ wò aƒeme wu ƒe afã (zã 183+). IRS adzro dzila eveawo siaa ƒe gaxɔgbalẽviwo me, agbe mɔɖeɖe na dzila si menye vidzikpɔla o ƒe nya si mesɔ o le IRC ƒe Akpa 152©(4) nu, eye wòaxe wò gagbugbɔɖoɖoa.

Afɔɖeɖe 3: IDTVA ƒe ɣeyiɣiɖoɖo si sɔ kple kaƒoƒo na Adzɔxelawo ƒe Nyaʋiʋli Dɔwɔƒe (TAS) .¶

Fifia la, IRS ƒe Dzesidede Fififi ƒe Kpekpeɖeŋunana (IDTVA) ƒe dɔwɔƒea xɔa ŋkeke 120 va ɖo 360+ (ɣleti 4 va ɖo 12) be woakpɔ ame ƒe dzesidegbalẽvi ƒe fififi ƒe nya si wotsɔ de agbalẽ dzi zi eve le pepa dzi gbɔ, atutu fiafitɔa ƒe alakpatɔ ƒe gagbugbɔɖoɖoa, eye wòana wò gagbugbɔɖoɖo si sɔ.

Alesi nàwɔ wò gagbugbɔɖoɖo kabakaba le kwasiɖa 2 va ɖo 4 me ne èdo go gakuxi sesẽwo: Ne lala ɣleti 6 va ɖo 12 be woagbugbɔ wò adzɔxexe ana nàdze ŋgɔ amewo ɖeɖe le aƒea me, aƒe ƒe fetu xɔxɔ, nuzazãwo ƒe nutsotso, ʋu gbugbɔgaxɔ, alo nuɖuɖu alo atikewɔwɔ ƒe ŋutete manɔamesi la, mègalala mega lala le IDTVA ƒe fli bliboa me o. Ƒo ka na Adzɔxelawo ƒe Nyaʋiʋli Dɔwɔƒe (TAS) si le eɖokui si le 1-877-777-4778 alo nàɖo fax IRS Form 911 (Adzɔxelawo ƒe Taʋlila ƒe Dɔwɔƒe ƒe Kpekpeɖeŋu Biabia) ɖe miaƒe nutoa me dukɔa ƒe Adzɔxelawo ƒe Nyaʋiʋli ƒe dɔwɔƒe, nàtsɔ wò aƒea ɖeɖeɖa ŋuti nyatakaka alo nuzazãwo ƒe nutsotso ƒe fetu akpe ɖe eŋu. Ŋusẽ le TAS si le se nu be wòana Dɔwɔwɔ ƒe Kpekpeɖeŋu Biabia (OAR) si afia mɔ IDTVA dɔwɔƒea be wòatsɔ asi awɔ asitɔtrɔ le wò amenyenye fifi ŋu kabakaba eye wòaɖe asi le wò gagbugbɔɖoɖo ŋu kpata.

Nɔnɔme 2: Aʋatso W-2 alo 1099 siwo wotsɔ de wò ŋkɔ me (Dɔwɔwɔ & Gig Dzesidede Fifi) .¶

Le Dɔwɔɖui ƒe Dzesidede Fififi me la, ame aɖe zãa wò Hadomegbenɔnɔ ƒe Dedienɔnɔ Xexlẽdzesi (alo wɔa aʋatso LLC/asitsaha ƒe akɔnta to wò SSN zazã me) tsɔ wɔa dɔ le nuɖuɖudzraƒe, xɔtuƒe, nudzraɖoƒe, alo gig-economy platform (abe Uber, DoorDash, Instacart, Lyft, alo asitsaƒe siwo le Internet dzi siwo naa Form 1099-NEC alo Form 1099-K ene). Zi geɖe la, èkea ɖe esia ŋu le ɣleti 12 va ɖo 18 megbe ne IRS ɖo Nyatakaka CP2000 ɖe wò si do susu ɖa be woaxe dɔlar akpe geɖe ɖe gakpɔkpɔ ƒe adzɔ si womexe o, ɖokuisidɔwɔɖui ƒe adzɔ, kple tohehe siwo sɔ pɛpɛpɛ ɖe fetu siwo mèkpɔ kpɔ o ta.

Afɔɖeɖe 1: Ðo IRS CP2000 alo Dɔwɔnyawo Ŋuti Nyatakaka ŋu le ŋkeke 30 me¶

Mègaŋe aɖaba ƒu Nyatakaka CP2000 dzi gbeɖe o, ne èdo kpo ŋuɖoɖo le ŋkeke 30 me (ŋkeke 60 ne mele United States o), IRS naa Se ƒe Nyatakaka si ku ɖe Nusiwo Gbɔdzɔ Ŋu (Ŋkeke 90 ƒe Lɛta) le eɖokui si eye wòbua adzɔa ɖe ŋuwò le gɔmedzedzea me, si hea adzɔxexe ƒe mɔɖeɖe kple fetu xɔxɔ (kpɔ adzɔxexe ŋuti agbalẽdzikpɔkpɔ, adzɔ siwo woxena ɖe megbe, kple fetu xɔxɔ taʋiʋli). Wɔ afɔɖeɖe siawo tututu:

1. De dzesi aɖaka si nye "Nyemelɔ̃ ɖe edzi o" le CP2000 Ŋuɖoɖogbalẽvia dzi: Mègade asi adzɔxexe ƒe lɔlɔ̃ ɖe edzi ƒe agbalẽ te gbeɖe o.
2. Kpe IRS ƒe Nuŋlɔɖigbalẽvi 14039 ɖo (Dzeside Aɖaka 2 le Akpa B): Dzeside Aɖaka 2 ("Ame aɖe zã nye nyatakakawo tsɔ wɔ dɔ"), si me woŋlɔ ŋkɔ ŋutɔŋutɔ, Dɔdzikpɔla ƒe Dzesidexexlẽdzesi (EIN), kple dɔlar ƒe home si le dɔtɔ alo 1099 xela si ble ame la si.
3. Te ɖe Dɔdzikpɔla alo Gig Platform ƒe Fetuxɔƒe/Sedziwɔwɔ Dɔwɔƒea ŋu to agbalẽ me: Ðo lɛta si ŋu woɖo kpee ɖe dɔwɔƒe si ɖe aʋatso W-2 alo 1099 la ɖa be woaku nu me le amenyenye ƒe fififi ŋu eye woaɖe Fetu Ŋuti Nyatakaka si Woɖɔ Ðo (Agbalẽvi W-2c si ɖe fetu dzi kpɔtɔ va ɖo 0.00 USD, alo agbalẽvi si woɖɔ ɖo 1099-NEC/1099-K tsɔ 0.00 USD) de dzesi "WOÐE ÐE EDZI". Ne dɔtɔa gbe alo ŋe aɖaba ƒu dziwò hã la, tsɔ wò lɛta si ŋu woɖo kpee la ƒe kɔpi kpe ɖe dɔtɔa ŋu le wò CP2000 ŋuɖoɖogbalẽvia me.
4. Na Wò Nɔƒe Kple Dɔwɔɖui Ŋutɔŋutɔ ƒe Kpeɖodzi: Tsɔ wò W-2 ŋutɔŋutɔwo, nuzazãwo ƒe fewo, alo dɔtɔ ƒe kpeɖodzigbalẽ si ɖo kpe edzi be le adzɔxexe ƒe si ŋu nya ku ɖo me la, ènɔ Du A eye nèwɔ dɔ le Du A me esime W-2/1099 dɔ si wowɔ le alakpatɔe la dzɔ le Du B (alo be èxɔ dzudzɔ le dɔme/nuwɔametɔ) ƒe kɔpiwo kpe ɖe eŋu.

Kpɔɖeŋu Lɛta si Wotsɔ ʋli nya le Ametafatafa W-2 / 1099 Gakpɔkpɔ (CP2000 ƒe Ŋuɖoɖo) .¶

Tsɔ nya sia si wode asi ete la kpe ɖe wò CP2000 Ŋuɖoɖogbalẽvi kple Agbalẽvi 14039 ŋu:

Nyati: Tsitretsiɖeŋu le se nu le Adzɔxexe ƒe Ðoɖo si Wodo Ŋu le Dɔwɔɖui ƒe Dzesidede Fifi ta: Nyatakaka CP2000, Adzɔxexe Ƒe [De Ƒe], SSN si wu enu kple [Xexlẽdzesi 4 Mamlɛawo]

Na Gadzɔdzɔ Dɔwɔƒe si Kpɔa Ganyawo Gbɔ le Automated Underreporter (AUR) & IDTVA Units:

Mele eŋlɔm le ɣeyiɣi nyuitɔ dzi na Nyatakaka CP2000 si woŋlɔ le [De Ɣletiŋkeke] si do susu ɖa be woaxe adzɔ bubu si nye [De Dollar Amount] na Adzɔxexe Ƒe [De Ƒe]. Nyemelɔ̃ ɖe tɔtrɔ siwo wodo ɖa dzi o.

Etɔxɛe la, wotu asitɔtrɔ si wodo ɖa la ɖe ametafatafa [Agbalẽvi W-2 / Agbalẽvi 1099-NEC / Agbalẽvi 1099-K] si [Dɔwɔƒe alo Fexela si Womenya O ƒe Ŋkɔ, EIN: XX-XXXXXXX] si gblɔ [De Dollar Amount] le ga si wogblɔ be mexɔ le nye Hadomegbenɔnɔ ƒe Dedienɔnɔ Xexlẽdzesi te la dzi.

Meɖe gbeƒãe le aʋatsoɖaseɖiɖi ƒe tohehe te be mexɔm ɖe dɔ me kpɔ, mewɔ dɔ aɖeke na, alo xɔ fetu aɖeke tso [Fexela si Womenya o ƒe Ŋkɔ] gbɔ kpɔ o, eye nyemenɔ alo wɔ dɔ le [Du/Dukɔ si me ametafatafadɔ dzɔ le] kpɔ o. Nyee nye Dɔwɔƒe ƒe Dzesidede Fifi ƒe futɔ.

Wotsɔe kpe ɖe eŋu tsɔ do alɔ tsitretsiɖeŋu sia taflatse di: 1. Wokpe IRS Form 14039 (Identity Theft Affidavit) ɖo eye wode asi ete si gblɔa ame ƒe dzesidegbalẽvi fifi si do ƒome kple dɔwɔwɔ le Akpa B, Aɖaka 2 te; 2. Nye FTC Identity Theft Report (#[De Xexlẽdzesi]) kple nutoa me kpovitɔwo ƒe nyatakaka ƒe kɔpi; 3. Nye biabia si woŋlɔ ɖi ƒe kɔpi si woɖo ɖe [Fexela si Womenya o ƒe Ŋkɔ] si bia be woana [Agbalẽvi W-2c / Agbalẽvi 1099 si woɖɔ ɖo] si ɖe ga si ŋu woka nya ta le le nye SSN te dzi kpɔtɔ va ɖo 0.00 USD; kple 4. Kpeɖodzi si ɖe nye nɔƒe ŋutɔŋutɔ kple ɣeyiɣiawo katã ƒe dɔwɔwɔ le [Wò Du/Dukɔ Ŋutɔŋutɔ] le Adzɔxexe Ƒe [De Ƒe De eme] me.

Taflatse tsɔ akɔnta sia yi Identity Theft Victim Assistance (IDTVA) dɔwɔƒea, ɖe [W-2 / 1099] gakpɔkpɔ si nye ametafatafa ɖa le nye Adzɔxexe Ƒe [De Ƒe] akɔntabubu module me, eye nàna nuwuwu ƒe gbeƒãɖeɖe si ɖo kpe 0.00 USD dzi le adzɔ bubu ƒe agbanɔamedzi me.

Le dzi blibo me, . [Wò Asidede Asi, Ŋkɔ, Adrɛs, Kple Telefon Xexlẽdzesi Si Wota]

Afɔɖeɖe 2: Klɔ aʋatso fetuwo ɖa le wò Hadomegbenɔnɔ Ŋuti Dɔwɔƒe (SSA) ƒe Nuŋlɔɖi me¶

W-2 si me ameflunyawo le la ɖeɖeɖa kple IRS nye aʋa la ƒe afã ko. Ne ameflula aɖe le dɔ wɔm le wò SSN te la, woƒe dɔtɔ gblɔa fetu mawo na Hadomegbenɔnɔ ƒe Dedienɔnɔ Dɔwɔƒe (SSA), si ate ŋu ana nàgadze le Hadomegbenɔnɔ ƒe Dedienɔnɔ ƒe Nuwɔametɔnyenye (SSDI), SSI, Medicare ƒe gakpekpeɖeŋunana, alo dɔmakpɔwɔe ƒe viɖewo me le vo me o elabena dukɔa kple dziɖuɖua ƒe kɔmpiutawo susu be èle dɔ wɔm vevie.

1. Wɔ alo ge ɖe wò my Social Security account at SSA.gov: To wò ƒe sia ƒe Gakpɔkpɔ Ŋuti Nuŋlɔɖi me.
2. File Form SSA-7008 (Request for Correction of Earnings Record): Ƒo ka na Hadomegbenɔnɔ ƒe Dedienɔnɔ Dɔwɔƒe le 1-800-772-1213 alo yi SSA ƒe gbeadzidɔwɔƒe si le mia gbɔ kple wò ID, wò W-2 ŋutɔŋutɔwo na ƒe ma, kple wò IRS Form 14039 / FTC Identity Theft Report. Bia tso SSA teƒenɔla si be wòadze Gakpɔkpɔ ƒe Masɔmasɔ Ŋuti Numekuku gɔme eye wòaɖe ("scramble" alo gbe) ameflula la ƒe fetu ɖa le wò Hadomegbenɔnɔ ƒe Dedienɔnɔ ƒe gakpɔkpɔ ŋuti nuŋlɔɖi me.

Nɔnɔme 3: Gagbugbɔɖoɖo ƒe cheque siwo wofi kple ghost tax preparer ƒe ametafatafa¶

Ke ne ètsɔ wò ŋutɔ wò adzɔxegbalẽvi si le se nu yi, IRS Where’s My Refund tracker gblɔ be woɖo wò gagbugbɔɖoɖo ɖa/xee, eye mèxɔ ga la kpɔ o ya ɖe? Kpɔ alesi wowɔ wò akɔntabubua ɖa enumake:

1. Ne wofi United States ƒe Gagbugbɔɖoɖo ƒe Cheque si le pepa dzi le wò posuɖaka me eye wotsɔe de ga me: Fa IRS Form 3911 (Adzɔxela ƒe Nyatakaka Ku Ðe Gagbugbɔɖoɖo Ŋu) enumake (alo ƒo ka na IRS ƒe Gagbugbɔɖoɖo ƒe Hotline le 1-800-829-1954 be nàdze elektrɔnik Gbugbɔgadzɔ ƒe Mɔfiame gɔme). Ne wometsɔ ga si wotsɔ de gaxɔgbalẽvia me o la, IRS tea fli ɖe gaxɔgbalẽvi si wotsɔ xea fe si wodzudzɔ la me eye wònaa ga si woatsɔ aɖɔlii. Ne fiafitɔ aɖe wɔ aʋatso na wò asidede agbalẽ te eye wòtsɔ Gadzɔdzɔ ƒe gaxɔgbalẽvia de ga me la, Ganyawo Gbɔkpɔha (BFS) aɖo Check Forgery Claim Packet (Form FMS-1130) ɖe wò tsɔ kpe ɖe gaxɔgbalẽvi si wotsɔ de gae ƒe fotokɔpi ŋu; trɔ aʋatsokaka ƒe atamkakagbalẽ si wode asi na kple asinuŋɔŋlɔ ƒe kpɔɖeŋuwo vɛ ale be BFS nate ŋu axɔ ga la tso gadzraɖoƒea eye wòagbugbɔ wò gagbugbɔɖoɖoa ana.
2. Ne Adzɔxela aɖe si mebua tame o alo "Ghost" trɔ wò gadede asi tẽ ƒe mɔfiame xexlẽdzesi: Kpɔ Fli 35b kple 35d le wò adzɔxegbalẽvi ƒe PDF kɔpi me. Ne adzɔxela aɖe trɔ gadzraɖoƒe ƒe mɔfiame kple gakɔnta xexlẽdzesi siwo le gaxɔgbalẽvi si woɖo ɖe IRS dzi ale be wò gagbugbɔɖoɖo yi dzraɖola la ƒe gakɔnta me (alo do aʋatso ga si woɖe le eme ɖe dzi eye wòtsɔ ga si wogbugbɔ ga la ƒe akpa aɖe de kotoku me), IRS bua esia be enye Trɔtrɔ Dzadzraɖola ƒe Nuwɔna gbegblẽ. File IRS Form 14157 (Complaint: Tax Return Preparer) KPL IRS Form 14157-A (Tax Return Preparer Fraud or Misconduct Affidavit), tsɔ kpe ɖe kpovitɔwo ƒe nyatakaka si yɔ amesi dzrae ɖo ƒe ŋkɔ, gagbugbɔɖoɖo si wona wò ƒe kɔpi tsɔ wu IRS Trɔtrɔ ƒe Nuŋlɔɖi, kple wò gadzraɖoƒe ƒe gakɔnta ŋutɔŋutɔ ƒe kpeɖodzi. Le Internal Revenue Manual ƒe sewo nu la, IRS awɔ wò blibo eye wòana wò gagbugbɔɖoɖo vavãtɔ ne wonya ɖo kpe dzraɖola ƒe nuwɔna gbegblẽ dzi ko.

Wò adzɔxexe ƒe dzesidenu ƒe ʋuʋu tegbee (IP PIN kple Xexeame Katã ƒe Nusiwo Sɔ Kple Wo Nɔewo) .¶

• United States (IRS 6-Digit IP PIN na Ƒomea Me tɔ Ðesiaɖe): Ame sia ame si si SSN alo ITIN le, si me srɔ̃tɔwo kple ɖevi suewo/amesiwo dzi woanɔ te ɖo hã le, ate ŋu alɔ̃ faa atiae be yeage ɖe Dzesidede Ame Ŋu Takpɔkpɔ PIN (IP PIN) ɖoɖoa me le IRS.gov/IPPIN (alo to Form 15227 ŋɔŋlɔ me ne wò gakpɔkpɔ ƒe agbɔsɔsɔme si wotrɔ asi le la nye below 85,000 USD tre / 175,000 USD srɔ̃tɔ, alo to ame ŋutɔ ƒe ɖoɖowɔwɔ le Adzɔxelawo ƒe Kpekpeɖeŋunaƒe dzi). Ne IRS nya wɔ dɔ ko la, ewɔa PIN yeye si me xexlẽdzesi 6 le January ɖesiaɖe si wòle be nàŋlɔ ɖe gagbugbɔɖoɖo ɖesiaɖe si me woŋlɔ wò SSN ɖo be enye gbãtɔ, evelia, alo esi dzi woanɔ te ɖo la me.
• Canada (Canada Revenue Agency / CRA): Ne wogblẽ wò Hadome Nugblẽfexeha ƒe Xexlẽdzesi (SIN) me alo wotsɔ T1 ƒe nugblẽfexeɖoɖo/Direct Deposit ƒe tɔtrɔ si nye ametafatafa ɖo ɖe wò CRA Nye Akɔntabubu dzi la, ƒo ka na CRA Ame Ðekaɖekawo ƒe Adzɔxexe Ŋuti Nyabiasewo ƒe fli (1-800-959-8281) enumake eye nàbia be woatsɔ ye ayi CRA ƒe Dzesidede Amewo Takpɔha (IPS) ƒe dɔwɔƒe. CRA atsɔ Nu Geɖewo ƒe Dedienɔnɔ / Dzesidede Fififi ƒe Dzesi si nye sedziwɔwɔ ade wò SIN dzi, atɔ te tɔtrɔ siwo ŋu womeɖe mɔ ɖo o le gadede asi tẽ me, eye wòade dɔ asi na IPS ƒe nyadɔdrɔ̃ dzikpɔla tɔxɛ aɖe. Gblɔ SIN ƒe nubabla la hã na Service Canada (1-866-274-6627) kple Canadian Anti-Fraud Center (CAFC).
• United Kingdom (HM Revenue and Customs / HMRC): Ne ame aɖe xɔ wò Dziɖuɖu ƒe Agbo / Ame ŋutɔ ƒe Adzɔxexe ƒe Akɔntabubu be yeabia be woaxe Self Assessment ƒe alakpatɔ alo PAYE ƒe adzɔxexe ƒe ɖiɖi la, ƒo ka na HMRC Income Tax Helpline (0300 200 3300) eye nàgblɔ cyber nudzɔdzɔa to HMRC ƒe internet dzi Dedienɔnɔ Ŋuti Nya / Dzesidede Ame ƒe Fififi Ŋuti Nyatakaka ƒe agbalẽvi. HMRC ƒe eŋutinunyala Dzesidede Nugblẽfexeha axe wò Dukɔa ƒe Nugblẽfexeha ƒe Xexlẽdzesi ɖe dijitaal nyatakaka siwo ŋu womeɖe mɔ ɖo o nu, ate fli ɖe fexexe ƒe sedede siwo wowɔ le ayemɔ nu me, eye wòagbugbɔ wò PAYE adzɔxexe ƒe se vavãtɔ aɖo eteƒe.
• Australia (Australia Taxation Office / ATO): Ne wogblẽ wò Adzɔxexe ƒe Faɛl Xexlẽdzesi (TFN) alo myGov akɔnta me alo wotsɔ gakpɔkpɔ ƒe adzɔxegbalẽvi/BAS si nye ametafatafa ŋlɔ la, ƒo ka na ATO Client Identity Support Center (1800 467 033) enumake. ATO atsɔ Dedienɔnɔ ƒe Ʋuƒo sesẽ aɖe ade wò TFN dzi (si abia be nàɖo kpe edzi le telefon dzi hafi woate ŋu awɔ adzɔxegbalẽvi alo gadzraɖoƒe ƒe akɔntabubu yeye ɖesiaɖe ŋudɔ le etsɔme) eye wòaɖo wò ɖe IDCARE (1800 595 160), Australia kple New Zealand ƒe dukɔa ƒe dzesideŋkɔ kple kɔmpiuta dzi kpekpeɖeŋunaƒe.

Nya siwo wobiaa amewo enuenu¶

Wolé ŋku ɖe dzɔtsoƒewo ŋu¶

• Ememe Gakpɔkpɔ Dɔwɔƒe (IRS, United States): Tata 5027 (Adzɔxelawo ƒe Dzesidede Fififi Ŋuti Nyatakaka), Agbalẽvi 14039 (Dzesidede Ame ƒe Fififi ƒe Atamkakagbalẽ ƒe Mɔfiamewo), Adzɔxelawo Takpɔkpɔ ƒe Ðoɖo (Lɛta 5071C, 4883C, 5747C, 6331C), Xɔ Dzesidede Ame Takpɔkpɔ PIN (IP PIN), kple Agbalẽvi 14157 / 14157-A (Trɔtrɔ Dzadzraɖola ƒe Agbenɔnɔ gbegblẽ).
• Adzɔxelawo ƒe Nyaʋiʋli Dɔwɔƒe (TAS, United States): Kpekpeɖeŋunana Ame Siwo Wofi le Dzesidede Ame Ŋu (IDTVA) Mɔfiame, Nyatakaka CP2000 Dɔwɔɖui ƒe Dzesidede Fififi Ŋuti Nyaʋiʋliwo, kple Kpekpeɖeŋunana Kabakaba le Sesẽmewo Me to Agbalẽvi 911 dzi.
• Dukɔa ƒe Asitsahabɔbɔ (FTC, United States): IdentityTheft.gov Adzɔxexe ƒe Dzesidede Fififi ƒe Afɔɖeɖewo kple Dukɔa ƒe Gaxɔgbalẽviwo ƒe Tsitretsitsi Takpɔkpɔ.
• Hadomegbenɔnɔ ƒe Dedienɔnɔ Dɔwɔƒe (SSA, United States): Agbalẽ No. 05-10064 (Dzesidede Ame ƒe Fififi Kple Wò Hadomegbenɔnɔ ƒe Dedienɔnɔ Xexlẽdzesi) kple Agbalẽvi SSA-7008 (Bibia be Woaɖɔ Gakpɔkpɔ Ŋuti Nuŋlɔɖi).
• Canada ƒe Gadzɔdzɔ Dɔwɔƒe (CRA, Canada): Dzesidede Amewo Takpɔkpɔ Dɔwɔƒe (IPS) ƒe Ðoɖowo Kple Wò CRA Akɔntabubu Takpɔkpɔ tso Nyatakaka Siwo Meɖe Mɔ Na O Me.
• HM Revenue and Customs (HMRC, United Kingdom): Adzɔxexe ƒe Dzesidede Fififi, Dziɖuɖu ƒe Agbonudzɔƒe ƒe Gakɔntabubu Siwo Woxɔ, Kple Ðokuisi ƒe Adzɔxexe ƒe Fexexe si Ŋu Womeɖe Mɔ Na O Ŋuti Nyatakaka.
• Australia ƒe Adzɔxexe Dɔwɔƒe (ATO, Australia): Asitsalawo ƒe Dzesidede Kpekpeɖeŋunaƒe (1800 467 033) Ðoɖowo na Adzɔxexe ƒe Faɛl Xexlẽdzesi Siwo Wogblẽ (TFNs).

Mɔfiame siwo do ƒome kplii¶

• Adzɔxexe ƒe agbalẽdzikpɔkpɔ, adzɔ siwo woxena ɖe megbe, kple fetu xɔxɔ taʋiʋli
• Dɔ ƒe gege le ame si kpata
• Gakuxiwo ƒe sesẽ kpata
• Fenyilawo ƒe fuɖename