S. 1534 (112th): Identify Theft and Tax Fraud Prevention Act

Sep 08, 2011 (112th Congress, 2011–2013)
Died (Referred to Committee) in a previous session of Congress
See Instead:

H.R. 3215 (same title)
Referred to Committee — Oct 14, 2011

This bill was introduced on September 8, 2011, in a previous session of Congress, but was not enacted.

Sep 08, 2011
Bill Nelson
Senator from Florida
Read Text »
Last Updated
Sep 08, 2011
10 pages
Related Bills
H.R. 3215 (identical)

Referred to Committee
Last Action: Oct 14, 2011

H.R. 6205 (Related)
Protect and Save Act of 2012

Referred to Committee
Last Action: Jul 26, 2012

Full Title

A bill to prevent identity theft and tax fraud.


No summaries available.

2 cosponsors (2D) (show)

Senate Finance

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Primary Source

THOMAS.gov (The Library of Congress)

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S. stands for Senate bill.

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The bill’s title was written by its sponsor.

GovTrack’s Bill Summary

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Library of Congress Summary

The summary below was written by the Congressional Research Service, which is a nonpartisan division of the Library of Congress.

Identify [sic] Theft and Tax Fraud Prevention Act - Amends the Internal Revenue Code to:
(1) impose a fine and/or prison term on any person who knowingly or willfully misappropriates another person's tax identification number in connection with any list, return, account, statement, or other document submitted to the Internal Revenue Service (IRS);
(2) increase the civil and criminal penalties for improper disclosure or use of taxpayer information by tax return preparers;
(3) require the Commissioner of Internal Revenue to submit to the Senate Committee on Finance and the House Committee on Ways and Means an annual report on the number of reported cases of tax fraud and suspected tax fraud and the actions taken in response to such reports; and
(4) require the head of the Federal Bureau of Prisons to submit to Congress a detailed plan on how it will use tax information provided by the IRS to reduce prison tax fraud.
Directs the Secretary of the Treasury to: (1) implement an identity theft tax fraud prevention program; and (2) review whether current federal tax law prevents the effective enforcement of local, state, and federal identity theft statutes.
Authorizes the Commissioner to transfer appropriated funds to be used solely to prevent and resolve potential tax fraud cases.
Directs the Commissioner to establish in the Criminal Investigation Division of the IRS the position of Local Law Enforcement Liaison to coordinate the investigation of tax fraud with state and local law enforcement agencies and communicate the status of tax fraud cases involving identity theft.
Directs the Comptroller General to study and report on the role of prepaid debit cards and commercial tax preparation software in facilitating fraudulent tax returns through identity theft.
Prohibits the Secretary of Commerce from disclosing information contained on the Death Master File relating to a deceased individual to persons who are not certified to access such information.

House Republican Conference Summary

The summary below was written by the House Republican Conference, which is the caucus of Republicans in the House of Representatives.

No summary available.

House Democratic Caucus Summary

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