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Form 3949-A. Report Suspected Tax Fraud Activity?

 

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Subject Author Date
Form 3949-A. Report Suspected Tax Fraud Activity? ChenangoBusinessServices@hotma 07-01-2007
Posted by ChenangoBusinessServices@hotma on July 1, 2007, 6:06 pm
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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
business)
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
Fraud

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
address opr@irs.gov

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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