How to Turn People in for IRS Tax Fraud

How to Turn People in for IRS Tax Fraud

There are a lot of different ways an individual can commit tax fraud. If he fails to report earned income to the IRS (Internal Revenue Service), it is fraud. If he places false information on his tax return, such as making taking deductions and credits that he is not entitled to, it is fraud. When you know of such behavior, you can report it to the IRS. By doing so, the IRS will investigate the matter to determine whether or not the individual or business is guilty of fraudulent behavior.

Instructions

    1

    Download and print IRS Form 3949-A. This form can be downloaded from the IRS website (see Resources).

    2

    Complete the form by entering information such as the name and address of the taxpayer, his Social Security number, date of birth and marital status. State the details of the fraud: what you discovered, when it was discovered, where it happened and how you discovered it.

    If it is a business that you are reporting for fraudulent behavior, provide the name of the business, the business address and EIN (Employer Identification Number).

    3

    Mail the completed form to the IRS:

    Internal Revenue Service

    Fresno, CA 93888

    4

    Type your own letter to report the tax fraud, if you don't want to download and print the form. In your letter, be sure to indicate all of the details of the fraud. Mail the letter to the same Fresno address that is listed in Step 3.



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