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How to Report Tax Fraud, Evasion to IRS | IRS Fraud Hotline


There are two ways to report tax fraud, and become an IRS whistleblower, but both options require submitting something in writing to the IRS.

3 Ways to Report Tax Fraud - wikiHow


The forms to report tax fraud and claim a reward are available at the IRS website: .... If you suspect someone is using your Social Security Number and may have ...

How to Turn Someone in to the IRS: 14 Steps (with Pictures)


Ensure that you are able to substantiate the claim. The IRS says most successful reporting is done by ex-employees, ex-spouses or former business partners.

How to report tax fraud to the IRS - Mar. 2, 2010 - CNN Money


Mar 2, 2010 ... If you suspect a person is committing tax fraud and report it, you could ... Others simply feel morally obligated to let someone know what's going ...

Ratting out tax cheats - Don't Mess With Taxes


Jan 28, 2007 ... No, turning in a suspect tax evader doesn't put you on an IRS list for audit ... If you report someone who did not pay a few thousand in taxes.

Can You Remain Anonymous Turning in a Tax Cheat? - Budgeting ...


If you know someone is fudging on their taxes, you can complete Form 3949-A, either online or by ... IRS: How Do You Report Suspected Tax Fraud Activity?

Contact: IRS Impersonation Scam Reporting - US Treasury Inspector


Jun 23, 2015 ... If you believe you have been a victim of an IRS Impersonation Scam ... Information regarding the IRS Impersonation Scam(s) you wish to report:.

What is the IRS anonymous tip line? - Ask.com


CNN reports that while someone can report tax fraud anonymously to the IRS, those willing to name themselves may be entitled to an award if the information is  ...

How Far Back Can IRS Claim Tax Evasion Or Fraud? Timing Is ...


Oct 13, 2013 ... Start with the basic rule that the IRS usually has three years after you ... But what if you file a false return under-reporting income or willfully fail ...

Tax-Related Identity Theft | Consumer Information


Then, visit IdentityTheft.gov to report and recover from identity theft. ... If someone uses your SSN to file for a tax refund before you do, the IRS might think you ...

Helpful Resources

How Do You Report Suspected Tax Fraud Activity?


CAUTION: Do NOT use Form 3949-A to report the issues below ... …suspect someone stole your identity and used your SSN for employment purposes or ... You may complete the form online, print it and mail it to the IRS address on the form.

(IRS) Whistleblower Informant Award - Internal Revenue Service


The IRS Whistleblower Office pays money to people who blow the whistle on persons ... The Whistleblower Office Report to Congress for the fiscal year ending  ...

How To Report A Tax Cheat - Investopedia


Mar 18, 2013 ... If you report a tax evader to the IRS, you could be eligible for a reward. ... Someone who skims on their income or misreports information in ...

How Do I Report Someone Who Is Not Filing Tax Returns?


If you believe that someone is violating federal tax laws, the best way to report to the IRS is by filling out a 3949-A form. Fill out and print the form and mail it to the  ...

Taxes: How To Turn In Your Neighbor to the IRS - WSJ


Sep 3, 2011 ... And while the IRS tries to protect whistleblowers' privacy, there isn't any ... to expect when you're thinking of turning someone in to the IRS.