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3949-a 2023 Form: What You Should Know

The IRS has filed a total of 10,622 Information Referrals for alleged violations. β€œWith regard to our efforts to help the IRS with tax fraud referrals in 2016, a significant number of referrals came from Form 3949-A. In 2017, the amount of Form 3949-A, filed each year increased. β€œ (See Annual Report on the IRS and Tax Fraud) β€” Internal Revenue Service. It's Important to Follow Tax Law β€” Not Just Report Tax Fraud to the IRS This is an important rule of the game: you must follow the law. Period! Your job as a business owner is to make sure that your product or service is just that β€” your product or service β€” and that you are following the tax requirements of the United States. If you have questions or need assistance with the filing or due diligence of these forms, contact your local IRS office. How to Complete Forms 3949-A (Information Referral/ Information Collection) If you suspect (and probable) you are subject to, or have been subject to, tax-related violations by another individual or business, you have two options: 1. Report Tax Fraud: Report to the IRS Form 3949-A (information collection) or Form 4797, Information Filing Return; If you have made an allegation that a taxpayer has violated tax law, you are required by law to provide the IRS with a report to verify your claim. A completed Form 3949-A (information collection) is the most accurate way to report information that could be subject to a tax audit and a potential criminal investigation or prosecution (See IRM 25.5.2, Reporting Information). You can either file Form 3949-A (information collection) with the IRS or send it to the Business Referral Center (BRC) of your local IRS office. The form must be completed on paper or as a form software and printed on color paper. If filed electronically, the name of the taxpayer, the date of filing, the information to report, and the name of the IRS office and branch that has jurisdiction over the allegation are also required. You may be asked to indicate that the Form 3949-A be sent (along with a check or electronic funds transfer authorization form) to a BRC that does not handle your account.

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FAQ - Form 3949-a 2023

What happens when you report a business to the IRS?
This includes criminal fines, civil forfeitures, and violations of reporting requirements. In general, the IRS will pay an award of at least 15 percent, but not more than 30 percent of the proceeds collected attributable to the information submitted by the whistleblower.
Where do I send form 3949-A?
Print Form 3949-A and mail it to Internal Revenue Service, Fresno, CA 93888 to report the following. False exemptions or deductions.
When you report someone to the IRS is it anonymous?
Report Suspected Tax Law Violations We will keep your identity confidential when you file a tax fraud report. You won't receive a status or progress update due to tax return confidentiality under IRC 6103. Tax fraud includes. False exemptions or deductions.
Can you anonymously report a company to the IRS?
Report Fraud, Waste and Abuse to Treasury Inspector General for Tax Administration (TIGTA), if you want to report, confidentially, misconduct, waste, fraud, or abuse by an IRS employee or a Tax Professional, you can call 1-800-366-4484 (1-800-877-8339 for TTY/TDD users). You can remain anonymous.
Can you report a business to the IRS?
Use Form 3949-A to report alleged tax law violations by an individual, a business, or both. CAUTION. DO NOT USE Form 3949-A. o If you suspect your identity was stolen. Use Form 14039.
Is it easy to report someone to the IRS?
Yes. It is surprisingly easy to do so. The IRS even has a form for turning in suspected tax cheats. Form 3949-A, Information Referral. The IRS also explains on its website how whistleblowers can report various forms of suspected tax fraud.
How do I report someone to the IRS for not reporting income?
Submit Form 3949-A, Information Referral onlinePDF if you suspect an individual or a business is not complying with the tax laws. We don't take tax law violation referrals over the phone. We will keep your identity confidential when you file a tax fraud report.
What happens if you report someone to IRS?
This includes criminal fines, civil forfeitures, and violations of reporting requirements. In general, the IRS will pay an award of at least 15 percent, but not more than 30 percent of the proceeds collected attributable to the information submitted by the whistleblower.
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