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.Continue Reading
Form 3949-A from the IRS is used for reporting a person or commercial establishment that is suspected of claiming false deductions, is receiving kickbacks or is failing to report income or pay their tax, according to the IRS. A failure to withhold tax can also be reported on the document.
The form can be printed and mailed to the IRS at its Fresno, Calif. address. In lieu of filing the form, a letter can be sent to the same address that gives the name and address of the tax violator, his employer identification number or Social Security number and a brief overview of the alleged violations.
Include how the information was obtained and how long it has been going on. The estimated amount of unreported tax income should be included in the correspondence as well as the sender's address and telephone number.Learn more about Taxes
As of November 2015, the contact phone number for individuals to receive tax assistance is 800-829-1040, and the contact phone number for businesses is 800-829-4933, reports the Internal Revenue Service. On the IRS.gov website, the IRS also lists contact phone numbers for individuals with hearing impairments, victims of identity theft, retirement plan administrators, government entities and exempt organizations. Telephone assistance is available Monday through Friday from 7 a.m. to 7 p.m. local time.Full Answer >
As of 2015, the number to call regarding tax forms from the IRS is 1-800-829-3676, says the IRS. Taxpayers can order up to 10 forms, and they receive two copies of every form they order. Taxpayers receive one single copy of all publications requested.Full Answer >
Tax fraud is punishable by either civil or criminal penalties, depending on the severity of the fraud. The Internal Revenue Service provides detailed penalties for all forms of tax fraud. Civil violations are outlined in Title 26, while criminal violations are outlined in Title 18 of the U.S. tax code.Full Answer >
The W-9 form refers to the form that employees, independent contractors and companies use to provide their taxpayer identification number to the companies that pay them income during the tax year, states Intuit TurboTax. Companies use the form to prepare other documents they must submit to the Internal Revenue Service.Full Answer >