Report a tax scam or fraud | Internal Revenue Service
Report individual or business tax fraud. If you suspect or know an individual or business isn't complying with the tax laws or hasn’t paid the tax they owe, report online or by mail with Form 3949-A, Information Referral. Tax fraud also includes: false exemptions or deductions, kickbacks, false or altered documents, unreported income ...
Use this form to report suspected tax law violations by a person or a business. CAUTION: READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM. There may be other more appropriate forms specific to your complaint.
About Form 3949-A, Information Referral - Internal Revenue Service
You can now report alleged tax law violations by individuals and/or businesses to the IRS through the Form 3949-A Information Referral online experience.
Exposed! What Happens When You Report Someone to the IRS …
Jul 15, 2023 · Before contacting the IRS and informing them about a tax law violation, you must be sure that the agency will consider your claim. The IRS Whistleblower office offers financial rewards to individuals who are brave enough to speak up and report tax evasion.
How to Turn Someone In to the IRS: Reporting Tax Fraud - wikiHow
Oct 22, 2023 · Some American taxpayers find themselves in the uncomfortable position of witnessing another person’s tax evasion and fraud. The Internal Revenue Service welcomes whistleblowers. You can choose to report anonymously, or you can provide your name.
Submit a Complaint | U.S. Treasury Inspector General for Tax ...
If you'd like to report a tax practitioner for preparing fraudulent tax returns, please contact the IRS because we do not investigate these types of cases. Threat Call 911 immediately if reporting an imminent threat of harm and/or loss of life.
How to Report a Tax Evader - Investopedia
Oct 15, 2024 · If you report a tax evader to the IRS, you could be eligible for a reward. However, tax evasion cases can take years, and if there's no conviction, there's no reward.
IRS Form 3949-A - How to Report Tax Evasion & Fraud?
Feb 9, 2023 · Form 3949-A, also referred to as an “Information Referral,” is used to tell the IRS about problems including incorrect exemptions or deductions and falsified tax records, tax evasion, undeclared income, and failure to withhold taxes.
Whistleblower FAQ: Reporting Tax Fraud To IRS
Question: Who do I report tax fraud to? A person reports tax fraud to the IRS. To report an individual or business suspected of committing tax fraud or tax evasion, file Form 3949-A, Information Referral, by mailing it to: Internal Revenue Service Stop 31313 Fresno, CA 93888 Both individuals and businesses can be reported for suspected tax ...
IRS Fraud Hotline: Where to Report Suspected Tax Cheats
Dec 3, 2019 · If you suspect that an individual or business has been committing tax fraud, you can report it to the IRS. Doing so can help the IRS enforce tax laws. And you may even be eligible for a cash reward in some cases.