How do I report fraud to the IRS?

You should report fraudulent or abusive returns, including those with questionable Forms W-2, to the IRS by submitting Form 3949-A, Information Referral to the address on the form, or faxing the information to the scheme detection center for your state (list follows Report Format).

Who do I call for fraud on taxes?

Should you call the IRS? The Internal Revenue Service has specific procedures in place that involve filing a form to report the type of fraud you believe may be taking place. Print Form 3949-A from the IRS website or request the form by calling the Tax Fraud Hotline recording at (800) 829-0433.

Does the IRS investigate fraud?

Criminal Investigations can be initiated from information obtained from within the IRS when a revenue agent (auditor) or revenue officer (collection) detects possible fraud.

What is the phone number for the IRS fraud hotline?

What Is the Phone Number for t… What Is the Phone Number for the IRS Fraud Hotline? According to the IRS, its toll-free fraud hotline is 1-800-829-0433.Anybody who suspects or knows that a business or individual is in violation of the tax law can order a form #3949-A, called a referral form, at the aforementioned number.

What can you do if you suspect someone of tax fraud?

If you suspect that an individual or business has been committing tax fraud, you can report it to the IRS. Doing so can help the IRS enforce tax laws. And you may even be eligible for a cash reward in some cases.

How to report fraud, waste and Abus E to the IRS?

Report Fraud, Waste and Abus e 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).

Can you report a suspected tax cheat to the IRS?

Despite what its name may imply, you can’t submit a report of suspected tax cheating through the IRS fraud hotline. But calling the automated hotline may help get you the information you need to submit a report.