Fraud Procedures for VITA/TCE Sites Only

Site coordinators, for suspicious fraudulent activity:

Site coordinators, when sending an email please do the following:

  • Hold onto return for two days before transmitting to allow DOR time to process
  • Send only the first and last name of the tax return in question
  • Include only the last four digits of the social security number from the tax return in question
  • Provide a brief description as to the reason you suspect fraudulent activity​​