11 Mar How to Report Someone to the IRS
The Best Way to Report Someone to the IRSThe standard way of reporting a person or an organization to the IRS is by using the 3949-A form. All you need to do is print out the form from this link, fill it in by following the instructions within, and then mail it to the IRS. The address for mailing the form is Internal Revenue Service Center, Stop 31313, Fresno, California 93888. Alternatively, you can simplify things by reporting the fraud or evasion to the IRS via phone. All you need to do is call the Criminal Investigation Hotline in your area by dialing 1-800-829-1040. When you want to report someone or some organization, you will have to provide a substantial amount of information about them. That information includes the address, personal information, and more. You will also have to provide some proof or anything that will substantiate your claims. Now, you are probably wondering if you can remain anonymous while reporting. Yes, it’s your choice whether or not you wish to identify yourself. Either way, the IRS won’t let anyone know that you reported someone.
For What Should You Report Someone to the IRS?If you want to report someone to the IRS, you need to check if there is something worth reporting. Here are the things that need to be reported:
- When your or someone else’s identity has been stolen.
- Tax evasion – failure to file tax returns, for example, or any other situation where taxes are avoided.
- Tax fraud – any activity that’s designed to eliminate or reduce the taxes owed. This includes but is not limited to under-reporting income, claiming personal expenses as business expenses, claiming false deductions, hiding assets, transferring assets or income, etc.
- If you have any information you believe the IRS needs and offers a reward for it.