Form 3949-A. Report Suspected Tax Fraud Activity?

Discussion in 'Tax' started by, Jul 1, 2007.

  1. Guest

    This is amusing; the IRS expects us do do all their work!!
    I called their 800# once when I got stiffed by a client who
    just wanted me to "make it look reasonable"

    I got no call back and no thank you. If you knew all the
    answers to these questions, the Taxpayer would know it was
    YOU truning him in!!

    "Your identity can be kept confidential." Can the
    Government keep any secrets??

    "Sleep well"

    How Do You Report Suspected Tax Fraud Activity?

    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. 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. Please include the following
    information, if available:

    Name and address of the person you are reporting
    The taxpayer identification number (social security number
    for an individual or employer identification number for a
    A brief description of the alleged violation, including how
    you became aware of or obtained the information
    The years involved
    The estimated dollar amount of any unreported income
    Your name, address and daytime telephone number
    Although you are not required to identify yourself, it is
    helpful to do so. Your identity can be kept confidential.
    You may also be entitled to a reward.

    Frequently Asked Questions - 1.13 IRS Procedures: Reporting

    How to Report Abusive Tax Promotions and/or Promoters:
    Complete the referral form which documents the information
    necessary to report an abusive tax avoidance scheme. The
    form can be mailed or faxed to the IRS address and fax
    number on the form.

    Then get this; To turn in of US, just use this handy e-mail

    How to Report Abusive CPAs, Attorneys, or Enrolled Agents:
    Report suspicious actions by tax professionals to the email
    address of the IRS Office of Professional Responsibility.

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    , Jul 1, 2007
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