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Taxation & Revenue Department Tax Fraud Investigations DivisionTFID 70001 Rev. 03/04/2024REPORT OF TAX FRAUD INFORMATIONTFID USE Overreport Taken By:Date:Information About the Person You Are Reporting Surname Resident

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How to fill out report of tax fraud

01

Gather all relevant information such as evidence of unreported income or overstated deductions.

02

Fill out Form 3949-A, the IRS Tax Fraud Referral Form, with detailed information about the alleged tax fraud.

03

Include your personal information and contact details on the form.

04

Submit the form either online, by mail, or by fax to the IRS.

Who needs report of tax fraud?

01

Anyone who suspects an individual or organization of committing tax fraud may need to fill out a report of tax fraud.

02

This can include concerned citizens, whistleblowers, or anyone with evidence of fraudulent tax activities.

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What is report of tax fraud?

A report of tax fraud is a formal submission to tax authorities that details suspected illegal activities related to tax evasion or fraud.

Who is required to file report of tax fraud?

Any individual or entity who has knowledge of tax fraud, including taxpayers, tax professionals, or financial institutions, is required to file a report.

How to fill out report of tax fraud?

To fill out a report of tax fraud, you need to provide detailed information about the suspected fraud, including the names involved, the nature of the fraud, and any supporting documents.

What is the purpose of report of tax fraud?

The purpose of the report of tax fraud is to notify tax authorities of fraudulent activities so they can investigate and take appropriate action against the offenders.

What information must be reported on report of tax fraud?

Information that must be reported includes the perpetrator's name, address, the type of fraud, the amount involved, and any evidence supporting the claim.

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