How Do I Report Someone for Tax Fraud?
Many people mistake our site as a chat for the IRS. We are a tax resolution firm helping people solve tax problems. You must report tax fraud by filing Form 3949-A Information Referral. The IRS does take tax law violation referrals over the phone.
Visit Identity Theft Central if you think someone stole your identity and used your Social Security number for employment or could use it to file a tax return. You can also visit Taxpayer Guide to Identity Theft.
IRS will keep your identity confidential when you file a tax fraud report. You won’t receive a status or progress update due to tax return confidentiality under IRC 6103.
Tax fraud includes:
False exemptions or deductions
Kickbacks
A false or altered document
Failure to pay tax
Unreported income
Organized crime
Failure to withhold
Failure to follow the tax laws
You may send a letter instead of using Form 3949-A. Include as much information as possible in your letter, including:
The name and address of the person or business you’re reporting
The individual’s Social Security number or the business’ Employer Identification Number
A brief description of the tax fraud you are reporting, including how you became aware or obtained the information
The years of the suspected tax fraud
The estimated dollar amount of any unreported income
Your name, address and telephone number.(You are not required to identify yourself, but this information is helpful to us.
To claim a reward for information about tax fraud, use Form 211, Application for Award for Original Information
Below are some things we may be able to help you with that may be cost-effective.
Filing or amending back tax returns to get refunds or stimulus payments
Solving tax problems (Federal or State)
Obtaining an EIN or ITIN number
Filing a US or Non-resident return
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