Ask AI
S. 2766

Tax Return Identity Theft Protection Act of 2016

Tax Return Identity Theft Protection Act of 2016

This bill amends the federal criminal code to establish enhanced penalties for tax return identity theft crimes and other related fraud, including those committed against members of certain vulnerable and targeted groups.

Additionally, the bill modifies the state of mind requirement in identity theft prosecutions to eliminate the need to prove that a defendant knew that the means of identification belonged to another person.

Read twice and referred to the Committee on the Judiciary.

Sen. Grassley, Chuck [R-IA](R-IA)Sponsor
1committees2actions11subjects
  1. IntroReferral

    Read twice and referred to the Committee on the Judiciary.

    Judiciary Committee
  2. IntroReferral10000

    Introduced in Senate

Tax Return Identity Theft Protection Act of 2016 — Informed