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Visit the Federal Trade Commission (FTC) to report the scam online at ReportFraud.ftc.gov. The FTC works to protect consumers and offers tips to help safeguard personal information. If your information was stolen, such as Social Security number, credit card, or bank details, go to IdentityTheft.gov.
You should report fraudulent or abusive returns, including those with questionable Forms W-2, to the IRS by submitting Form 3949-A, Information ReferralPDF. You can also report fraudulent or abusive returns without using the IRS form but you must still send the information to the address shown on Form 3949-A.
When someone reports you to the IRS for tax evasion, the first step that the agency takes is to evaluate the information provided by the whistleblower. The IRS has a whistleblower program that rewards individuals who provide information about tax fraud, and they take and investigate these claims seriously.
Contact your local police department and file a report of the theft. Obtain a copy of the report for your records and to assist in clearing your name. Your local police will be your first line of defense. Contact the fraud department of one of the three major credit bureaus.
Complete and submit the Tax Fraud Referral Form?. To use the Criminal Information Referral Form, you MUST have Adobe Acrobat reader? installed.