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  2. Use this form to report suspected tax law violations by a person or a business. CAUTION: READ THE INSTRUCTIONS BEFORE COMPLETING THIS FORM. There may be other more appropriate forms specific to your complaint.

  3. About Form 3949-A, Information Referral - Internal Revenue...

    www.irs.gov/forms-pubs/about-form-3949-a

    Information about Form 3949-A, Information Referral, including recent updates, related forms and instructions on how to file. Use Form 3949-A, Information Referral to report alleged tax law violations by an individual, a business or both.

  4. 3949 A Information Referral (2-2007) - Internal Revenue Service

    www.irs.gov/pub/irs-access/f3949a_accessible.pdf

    The primary purpose of this form is to report potential violations of the Internal Revenue laws. The information may be disclosed to the Department of Justice to enforce the tax laws. Providing the information is voluntary.

  5. Reporting fraud and abuse within the IRS e-file program

    www.irs.gov/compliance/criminal-investigation/reporting...

    You should report fraudulent or abusive returns, including those with questionable Forms W-2, to the IRS by submitting Form 3949-A, Information Referral PDF. You can also report fraudulent or abusive returns without using the IRS form but you must still send the information to the address shown on Form 3949-A.

  6. Section 2. Information Referral Process for Form 3949-A

    www.irs.gov/irm/part3/irm_03-028-002r

    The Form 3949-A is a tax related public use form submitted voluntarily by customers to report alleged violations of tax law by individuals and businesses to the IRS and remain confidential.

  7. IRS Criminal Investigation targets tax fraudsters, urges...

    www.irs.gov/compliance/criminal-investigation/irs-criminal...

    Submit Form 3949-A, Information Referral, PDF if you suspect an individual or a business is committing fraud. The 2024 Tax Filing Season begins Jan. 29, and the deadline to file, pay any tax owed or request an extension to file for most of the nation is April 15.

  8. Fraud - Earned Income Tax Credit (EITC) Central

    www.eitc.irs.gov/tax-preparer-toolkit/frequently-asked...

    If you suspect or know of an individual or company that is not complying with the tax laws, you may report this activity by completing Form 3949-A PDF. You may fill out Form 3949-A online, print it and mail it to:

  9. 25.2.2 Whistleblower Awards | Internal Revenue Service

    www.irs.gov/irm/part25/irm_25-002-002

    If the potential whistleblower does not reply with the requested Form 211 within the allotted time the Whistleblower Office will not consider the information as part of a claim under IRC 7623 and the Whistleblower Office will forward the information to the Form 3949-A information referral program.

  10. Use Form 14157 to file a complaint against a tax return preparer or tax preparation business. Tax professionals can use this form to report events that impact their PTIN or business.

  11. Form 211 (Rev. 3-2024) - Internal Revenue Service

    www.irs.gov/pub/irs-pdf/f211.pdf

    Title: Form 211 (Rev. 3-2024) Author: SE:WO Subject: Application for Award for Original Information Created Date: 3/18/2024 2:25:28 PM