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Report Tax Fraud

In the United States, each citizen is legally obligated to fill out an income tax form each year that they earn an income. This form lets us know whether we own tax to the government, or whether the government owes us money. Most of the citizens in this country do the right thing, and file a tax return as they are supposed to. A small subset of people will do all they can to cheat the government by refusing to file their taxes each year. This is known as tax fraud. How can someone report tax fraud when they suspect it is happening? To report tax fraud, there are several options. The Internal Revenue Service is very interested in hearing about these people, and the service has made it very easy for anyone to contact them anonymously to relay this information. There is an online form that can be printed and mailed to them. You do not have to be an anonymous reporter. By giving your name, the IRS will grant an award to you if your report has merit.

Fast Facts

  • You will need the Social Security number of the person you are report, as well as a description of how they are defrauding the government, and the dollar amount.

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  • IRS Whisleblower Program for Reporting Tax Fraud

      One of the little known programs the IRS operates is the “Whistleblower” program, designed to reward citizen...
    • Site: taxationlawfirms.com
  • Tax Fraud and Crimes

      Tax Fraud occurs when individuals working and earning income knowingly and intentionally fail to file their ...
    • Site: lawfirms.com
    • 5 of 9 user(s) found this useful
  • Tax Evasion - Fraud Overview

    In the United States, tax evasion means illegally avoiding the assessment or payment of a tax. This should not...
    • Site: lawfirms.com
    • 4 of 7 user(s) found this useful
  • IRS Whistleblower Laws, Statutes, and Policies

    The IRS’s Whistleblower law, as discussed in other articles on this site, is designed to reward those whom pro...
    • Site: taxationlawfirms.com
  • Unpaid Income Taxes

    Inevitably, there are thousands of taxpayers each year that do not file their personal or business income tax ...
    • Site: taxationlawfirms.com

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