False Us Withholding In San Diego
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If you suspect tax fraud or know of an abusive return preparer, report this activity using IRS Form 3949-A, Information Referral. You can download Form 3949-A from the IRS Web site at IRS or call 1-800-829-3676 to order by mail.
Use Form 3949-A to report alleged tax law violations by an individual, a business, or both. CAUTION: DO NOT USE Form 3949-A: o If you suspect your identity was stolen. Use Form 14039.
The Bottom Line. Even though the IRS does not check all tax refunds, it is a large agency with a wide reach that has a variety of means of catching tax cheats and liars. The penalties for avoiding or lying about taxes are severe.
There are three general steps to successfully and anonymously reporting tax fraud, this includes (1) hiring an attorney (2) gathering evidence, and (3) submitting a formal claim (IRS Form 211).
All businesses except partnerships must file an annual income tax return. Partnerships file an information return. The form you use depends on how your business is organized. Refer to Business structures to find out which returns you must file based on the business entity established.
For information on how to report suspected tax fraud activity, if you have information about an individual or company you suspect is not complying with the tax law, and you do not want to seek an award. You can remain anonymous.
At any time, contact us here at eFile or call the IRS support line at 1-800-829-1040 and inform them of the situation. Or, take advantage of low-income tax clinics if this applies to you. If you think you are a victim of identity theft, you can request a copy of a fraudulent return via Form 4506-F.
The IRS Whistleblower Office pays monetary awards to eligible individuals whose information is used by the IRS. The award percentage depends on several factors, but generally falls between 15 and 30 percent of the proceeds collected and attributable to the whistleblower's information.
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.
(We never share this information with the person or business you are reporting.) This information is not required to process your report, but would be helpful if we need to contact you for any additional information. Use Form 3949-A to report alleged tax law violations by an individual, a business, or both.
