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Report suspected tax law violations. Use the Form 3949-A, Information Referral if you suspect an individual or a business is not complying with the tax laws. You can submit Form 3949-A online or by mail. We don't take tax law violation referrals over the phone. We will keep your identity confidential when you file a tax fraud report.
Report EIN or business identity theft. If you were assigned an employer identification number (EIN) you didn’t request: Check if someone requested the EIN legitimately on your behalf. If you determine your identity was misused to get an EIN, file Form 14039-B, Business Identity Theft Affidavit PDF, or contact us at 800-908-4490. If your EIN ...
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. The IRS also has a program that allows you to report tax fraud for a financial reward.
The IRS provides taxpayers with multiple ways to submit a report of suspected fraud. The toll-free IRS fraud hotline (1-800-829-0433) can help you get the information you need to make a report if you suspect certain types of fraud.
Individual identity (ID) theft is “a fraud that is committed or attempted, using a person’s identifying information without authority.”. Individual ID theft may involve stealing someone’s Social Security number (SSN) or Individual Taxpayer Identification Number (ITIN), name, bank account, or credit card numbers, and using that ...
10 Tax Credits You May Qualify for This Year. Request a copy of the fraudulent return. Victims of identity theft are entitled to receive a copy of the fraudulent tax return filed with their Social ...
IRS. Taxpayers should report emails and texts claiming to be from the IRS to phishing@irs.gov. The report should include the caller ID (email or phone number), date, time and time zone, and the ...
Misconduct by tax practitioners (falsification of qualifications, theft of IRS tax remittances, and theft of IRS tax refunds). TIGTA does not investigate tax practitioners who prepare fraudulent tax returns. File a report if you believe you have information that falls within TIGTA’s investigative jurisdiction. By phone: 1-800-366-4484. By mail:
If you suspect or know of an individual or company that is not complying with the tax laws, you may report this activity by completing Form 3949-A PDF. You may fill out Form 3949-A online, print it and mail it to: Internal Revenue Service Fresno, CA 93888. If you do not wish to use Form 3949-A, you may send a letter to the address above.
Michael D. Kohn. David K. Colapinto. Mary Jane Wilmoth. Practice Areas. Reporting someone to the IRS for tax evasion or tax fraud is a complex process which requires planning to protect a whistleblower's identity.