Taxpayers Guide To Identity Theft - State Of Michigan Page 2
ADVERTISEMENT
1
2
3How to contact Disclosure:
4. I am investigating a victim of identity theft and need to request copies of returns filed to
the State of Michigan. What should I do?
Your request is required to be handled by the Michigan Department of Treasury Disclosure Office.
You can contact Disclosure at (517) 636-4239. You may also submit
Request and Consent for
Disclosure of Michigan Tax Return Information, form 4095
with your request in writing via fax at
(517) 636-5340 or by mail to:
Michigan Department of Treasury
Attn: Disclosure
430 W Allegan
Lansing, MI 48922
Taxpayer Received a Letter (has not filed a return yet):
5. I believe I am a victim of identity theft, have filing requirements with Michigan and need to
file my return. What should I do?
You must mail a paper form.
Mail refund, credit, or zero due returns to:
Michigan Department of Treasury
Lansing, MI 48956
If you owe tax, mail your return and payment to:
Michigan Department of Treasury
Lansing, MI 48929
Also include the following:
•
A statement (or an
IRS ID Theft Affidavit
if possible) indicating what occurred
•
Copy of your driver’s license/acceptable ID
•
Copy of your Social Security card
•
Copy of your federal return with schedules
•
Copy of your lease or property tax bill (if filing a Michigan Property Tax Credit, MI-
1040CR)
•
Copy of your heat bill (if filing a Michigan Home Heating Credit, MI-1040CR-7)
•
Copy of your W2s on an 8 ½”X 11” piece of paper (This step is important due
to the way mail is processed)
Once your information is received, we will place an informational “stop” on your account to
prevent refunds from being issued on fraudulently filed returns. Future returns filed under your
name and Social Security number will require verification of your identity before a refund is issued.
2
ADVERTISEMENT
0 votes
Related Articles
Related forms
Related Categories
Parent category: Financial