Report a tax scam or fraud | Internal Revenue Service
2024年11月22日 · 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, organized crime and not withholding required taxes.
Reporting other information to the IRS - Internal Revenue Service
2024年11月1日 · Report fraud, waste and abuse to Treasury Inspector General for Tax Administration (TIGTA), if you want to report, confidentially, misconduct, waste, fraud, or abuse by an IRS employee or a Tax Professional, you can call 800-366-4484 (800-877-8339 for TTY/TDD users). You can remain anonymous.
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.
How to Turn Someone In to the IRS: Reporting Tax Fraud - wikiHow
2023年10月22日 · You will report suspected fraud to the IRS by filling out a form. You can download these forms from the IRS website or order by calling 1-800-829-0433.
IRS tax scams are on the rise; here’s how to report fraud
2024年11月21日 · Members of the public can assist the IRS in identifying and investigating these types of fraud by filing Form 3949-A, Information Report Referrals, an anonymous form which can be submitted ...
What to Do if Someone Files a Fraudulent Tax Return in Your Name
2019年12月16日 · Read on to learn how to keep your data safe, how to know when someone has filed a fraudulent tax return in your name and what steps to take if you become a victim.
IRS Fraud Hotline: Where to Report Suspected Tax Cheats
2019年12月3日 · 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.
IRS Recommends Tools To Prevent And Report Tax Refund Fraud - Forbes
2023年10月19日 · The July 3 IRS announcement lists information and reporting resources provided by it and other federal agencies that are available to taxpayers targeted by identity theft and tax refund fraud...
Tax Fraud - H&R Block
You can report suspected tax fraud to the IRS using Form 3949-A: Information Referral. Your report should include: Specific information about who you’re reporting
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.