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2007-01-23 09:09:38 · 5 answers · asked by nick 1 in Business & Finance Taxes United States

5 answers

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.

2007-01-23 11:05:34 · answer #1 · answered by STEVEN F 7 · 0 0

On the IRS website, there is a phone number to call to report tax fraud. The IRS will also pay a reward for tips.

2007-01-23 17:13:59 · answer #2 · answered by jseah114 6 · 0 0

Call the number for the IRS out of the government pages in your phone book and follow the promts

2007-01-23 17:17:32 · answer #3 · answered by JENNIFER M 2 · 0 0

call the IRS

2007-01-23 17:16:51 · answer #4 · answered by merillo5 4 · 0 0

quickly

2007-01-23 17:16:36 · answer #5 · answered by sweet papaya 2 · 0 1

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