Tax evasion can be reported to the IRS through a form, letter, or phone call. Details about the party involved, amount of money, and years evaded should be included. Anonymous reporting is allowed and physical evidence can be helpful. Form 3949-A can be used or a letter can be written with similar information. A person can also call the IRS to report. The choice of remaining anonymous or revealing identity is up to the reporter.
There are several ways to report tax evasion to the Internal Revenue Service (IRS). A person can report tax evasion to the IRS by filing an IRS Report Form, sending a letter to the tax agency, or calling the IRS. Regardless of the method a person uses to report to the IRS, the details are key. The report should provide details about the person or business involved, the amount of money involved, and the number of years the party has been evading taxes. A party can identify themselves when filing a tax evasion report with the IRS, but the IRS also allows individuals to file anonymous reports.
When a person wants to report tax evasion to the IRS, their first step is usually information gathering. To ensure that he will provide an information report, he can record information such as the party’s name and address and the amount of money he suspects he has not disclosed. An individual can also record the number of years he suspects the party has been evading taxes, as well as details of any actions or events that led to her suspicions. If the individual intending to report tax evasion to the IRS has physical evidence of the fraud, she may do well to make copies as well.
Once an individual has gathered all the information they need to make a detailed tax evasion report, they can visit the IRS website to begin their report. A person can use IRS Form 3949-A to report fraudulent tax claims by printing the form, completing it, and submitting it to the IRS. The IRS provides your mailing address in the instructions that accompany the form.
An individual does not always have to use Form 3949-A to report tax evasion to the IRS. If she wishes, he can write a letter reporting the activity instead and mail it to the address provided on the IRS website. The letter should include the name of the person or business suspected of the fraudulent activity, as well as the accused taxpayer’s identification number or social security number, if known. The letter should include the estimated amount of money involved, the number of years the party has been evading taxes, and information explaining how the author learned of the tax evasion. If the person reporting feels comfortable doing so, their name and contact information can also be helpful.
A person can also report tax evasion to the IRS by telephone. You can visit the IRS website to find the appropriate contact phone number and then call the IRS with your information. You are usually expected to provide the same information that you would have included on IRS form 3949-A or in a letter.
The IRS states that the person reporting tax evasion has the choice of remaining anonymous or revealing their identity. Disclosing your identity can come in handy if the IRS has questions. However, remaining anonymous may help a person feel more comfortable providing the report.
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