report suspected IRS fraud
2006-10-18 16:57:00 · 6 answers · asked by Nikia J 1 in Politics & Government ➔ Law & Ethics
How Do You Report Suspected Tax Fraud Activity?
If you suspect or know of an individual or company that is not complying with the tax laws, you may report this activity by completing Form 3949-A. You may fill out Form 3949-A online, print it and mail it to:
Internal Revenue Service
Fresno, CA 93888
If you do not wish to use Form 3949-A, you may send a letter to the address above. Please include the following information, if available:
Name and address of the person you are reporting
The taxpayer identification number (social security number for an individual or employer identification number for a business)
A brief description of the alleged violation, including how you became aware of or obtained the information
The years involved
The estimated dollar amount of any unreported income
Your name, address and daytime telephone number
Although you are not required to identify yourself, it is helpful to do so. Your identity can be kept confidential. You may also be entitled to a reward.
2006-10-18 17:00:04 · answer #1 · answered by Active Denial System™ 6 · 1⤊ 1⤋
There is a form IRS 3949A that can be used to report fraud. If the info proves correct you get a reward of 20% of the tax due as payment for the tip.
2006-10-19 00:07:26 · answer #2 · answered by Rich Z 7 · 0⤊ 1⤋
I think you are crazy are you going to report the IRS for there wrong doings? then MYOB
2006-10-19 00:02:33 · answer #3 · answered by Anonymous · 0⤊ 1⤋
You suspect fraud by the I.R.S.??
Perhaps report that to the F.B.I.?
2006-10-18 23:59:51 · answer #4 · answered by kent chatham 5 · 0⤊ 1⤋
call there 800 number
2006-10-19 00:00:19 · answer #5 · answered by onegifford 2 · 0⤊ 1⤋
Just call DJD, he will get you out of it.
2006-10-19 01:44:01 · answer #6 · answered by pixles 5 · 0⤊ 1⤋