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People also ask
How do I report tax fraud?
What should I do if I receive a fraudulent call from IRS?
How do I report a tax scam?
Should you report tax fraud to the IRS?
How do I report a fraudulent call?
Can you report tax cheating through the IRS fraud hotline?
Report a tax scam. You can report most scams with Form 14242, Report Suspected Abusive Tax Promotions or Preparers. Submit Form 14242 online or mail or fax Form 14242 PDF. Find details in abusive tax schemes and return preparers lead development center. Some tax scams need to be reported differently:
Jan 19, 2024 · Please report IRS or Treasury-related fraudulent calls to phishing@irs.gov (Subject: IRS Phone Scam). For any fraudulent call, after listening to the message, do not provide any information and hang up.
- Overview
- Reporting Suspected Tax Fraud
- Reporting Fraud for a Monetary Reward
Some American taxpayers find themselves in the uncomfortable position of witnessing another person’s tax evasion and fraud. The Internal Revenue Service welcomes whistleblowers. You can choose to report anonymously, or you can provide your name. The IRS also has a program that allows you to report tax fraud for a financial reward.
website and download the appropriate form for the violation, such as Form 3949-A for businesses or individual fraud.
Complete the form, filling out every field you can, then follow the instructions on the form to submit it, either via mail or online.
To receive a reward for a report, first verify your suspicion as best you can, then complete Form 211 and submit it according to the instructions on the form.
Gather evidence of the fraud.
The more evidence you can share with the IRS, the better. Look for anything that supports your claims. For example, consider the following:
If you have documents that show fraud, keep a copy of them. For example, someone might not report income from a bank account. If you have a copy of the bank statement, hold onto it.
Write down your own memories or observations. You are a witness to any fraud. Try to be as detailed as possible.
Collect the names of witnesses. Other people might have first-hand knowledge of the fraud, and you can give the IRS their names and contact information.
For example, you shouldn’t open someone’s mail, log onto their computer, or steal files. If you don’t have documents in your possession, you can tell the IRS where they can find them.
Check if you qualify for an award.
Sometimes, the IRS rewards whistleblowers where their information results in the collection of substantial taxes, penalties, and interest. For example, you might qualify for an award in one of the following situations:
If the amount in dispute exceeds $2 million, and a few other conditions are satisfied, then you may get 15-30% of the amount the IRS collects. Furthermore, if the case involves an individual, their income must exceed $200,000.
The IRS also has discretion to give awards in other cases. The maximum amount of the award is 15% of the amount collected, up to $10 million.
Confirm your information is solid.
The IRS won’t rely on your speculation that someone has broken the law. Instead, it wants solid leads. Analyze what documented information you have that someone is a tax cheat.
Oct 3, 2024 · File your tax return and pay any taxes you owe. If your return is rejected because someone already filed with your Social Security number (SSN) or individual tax identification number (ITIN), report it to us. If these steps don't resolve your situation, call 800-908-4490, 7 a.m.-7 p.m. Eastern time.
Dec 3, 2019 · The IRS provides taxpayers with multiple ways to submit a report of suspected fraud. The toll-free IRS fraud hotline (1-800-829-0433) can help you get the information you need to make a report if you suspect certain types of fraud.
Jul 27, 2023 · Report calls. If you received a scam IRS call, contact the Treasury Inspector General for Tax Administration (TIGTA) immediately at 800-366-4484 or file a report online. Report stolen money. If you’ve had any monetary losses due to an IRS-related scam incident, report it to TIGTA, the FTC and the FBI’s Internet Crime Complaint Center. If ...
Scammers use tricks and lies to steal your money or personal information. Scams happen online, by mail, phone, text, social media, in person, and through new emerging technologies. USAGov's where to report a scam tool helps you find the best agency or organization to report the scam.
