Fraudulent use of an Employer Identification Number Statute of Limitations

What is the Federal Statute of Limitations for Fraudulent use of an Employer Identification Number (EIN)?

The statute of limitations for fraudulent use of an Employer Identification Number (EIN), which is a federal crime in the United States, is generally six years from the date of the commission of the crime.

According to the Internal Revenue Code, the statute of limitations for fraudulent use of an EIN is six years after the date on which the fraudulent use occurred.

It's important to note that this is a general guideline, and the specific statute of limitations for a particular case of fraudulent use of an EIN may vary depending on the circumstances of the case. It's always best to consult with a tax lawyer or the relevant government agency for specific information on the statute of limitations for a particular case of fraudulent use of an EIN.

Also, it's worth mentioning that the IRS has the ability to revoke the EIN, even if there is no criminal prosecution, so fraudulent use of an EIN can have serious consequences.