Summary
Identity theft and fraud can lead to serious financial and legal issues. If someone has fraudulently claimed unemployment benefits in your name, report the identity theft to the Federal Trade Commission and contact the Oregon Employment Department. For IRS-related issues, submit Form 14039, the IRS Identity Theft Affidavit, and reach out to the Taxpayer Advocate Service. Document all communications and consider consulting a lawyer specializing in identity theft or tax issues. The Oregon State Bar Lawyer Referral Service can assist in finding a suitable attorney.Full Conversation
I have an issue with the Oregon Employment Office and, subsequently, with the IRS. Someone defrauded me and the Oregon Employment Office by getting unemployment in my name for the year of *,the IRS has kept my refund from * and I seem to have no recourse to recoup my money that was given to someone else without my knowledge
Looks like you're dealing with a serious case of identity theft and fraud. Here are some steps you can consider:
- Report the Identity Theft: File a report with the Federal Trade Commission (FTC) at identitytheft.gov.
- Contact the Oregon Employment Department: Inform them about the fraud.
- IRS Identity Theft Affidavit: Complete and submit Form * to the IRS.
Have you already reported the identity theft to the FTC or local authorities?
The Oregon Employment Office fraud investigations unit is trying to close my case without giving me my money although they admit that they found that they were defrauded by someone other than me. I'm still on the hook for the taxes and they won't pay me the money that I owe taxes on
It sounds like you have a strong case for legal assistance. Here are some steps you might consider:
- File a Complaint: With the Oregon Attorney General’s Office.
- Contact the Taxpayer Advocate Service: They can help with IRS-related issues.
- Seek Legal Counsel: For potential legal action against the Oregon Employment Office.
Have you already contacted the Taxpayer Advocate Service?
Yes
Given your situation, it seems you have taken several steps already. Here are a few more recommendations:
- Document Everything: Keep all correspondence and documents related to the fraud and your communication with both the Oregon Employment Office and the IRS.
- File a Complaint with the FTC: If you haven't already, file a report with the Federal Trade Commission.
Have you considered consulting with a lawyer who specializes in identity theft or tax issues?
I have considered it, however I have no idea how to begin looking for a lawyer that specializes in this area.
It sounds like you could benefit from legal assistance. To find a lawyer specializing in identity theft or tax issues:
- Contact the Oregon State Bar Association for referrals.
- Use online lawyer directories like Avvo or Martindale-Hubbell.
- Ask for recommendations from local legal aid organizations.
Have you already tried any of these methods?
I have not
Since you haven't yet initiated the search for a lawyer, I'd recommend starting with the Oregon State Bar Association for referrals. Here are some additional steps you can take:
- Oregon State Bar Lawyer Referral Service: They can connect you with a lawyer specializing in identity theft and tax issues.
- Online Directories: Sites like Avvo or Martindale-Hubbell have detailed lawyer profiles and client reviews.
Would you like more information on how to contact the Oregon State Bar Lawyer Referral Service?
Yes
The Oregon State Bar Lawyer Referral Service can help you find a lawyer specializing in identity theft and tax issues.
~Oregon State Bar Lawyer Referral Service
Phone: (*) *-*
Website: www.osbar.org
Have you considered documenting all your communications and evidence, which might be useful when consulting a lawyer?
Thank you
It seems like **** has a strong case, given that the Oregon Employment Office has admitted to the fraud, and he's already engaged with the Taxpayer Advocate Service. Here are some final steps:
- Make sure to document all communications and evidence.
- Contact the Oregon State Bar Lawyer Referral Service for further assistance.
Would you like any more information or guidance on this matter?
Not at the moment. Thank you
It sounds like you're on the right path, but consulting a lawyer will be crucial. Don't hesitate to reach out to the Oregon State Bar Lawyer Referral Service for specialized assistance. Best of luck!
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