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Reporting Tax Fraud in the U.S.
Income Tax Fraud is a serious crime. Anyone who suspects or knows of an individual or company that is in willful violation of United States tax laws can may report it to the Internal Revenue Service. Those reporting Tax Fraud are not required to identify themselves (along with their address and daytime telephone number), though it is helpful to do so; identities may be kept confidential.
Those who wish to report Tax Fraud should send a letter to this address:
Internal Revenue Service
Fresno, CA 93888
The letter should include as much of the following information that is available to them:
• The name and address of the violator(s).
• 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 one became aware of or obtained the information.
• The years involved.
• The estimated dollar amount of any unreported income.
They can also access Form 3949-A online at http://www.irs.gov, print it and mail it to the address listed above.
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