How to Report Internet Fraud to the IRS

Report fraud to the IRS.

The IRS makes reporting fraud relatively easy. There are two ways to report fraud: either by filing Form 3949-A or sending the IRS a letter. The IRS does not request identification of the reporter, but if the reporter identifies himself, the IRS finds this helpful. If a reporter does identify himself, the IRS will keep the reporter's name confidential. For either method of reporting, the reporter will need to describe what he believes the fraud is and how he came across the knowledge of the fraud. After receiving the documents, the IRS will review the fraud allegation.

Instructions

1. Research the fraud you believe is occurring. Making a fraud allegation is serious, so be sure a fraud has been committed.

2. Fill out IRS Form 3949-A or write a letter to the IRS. The information required is the same on the letter and the form. According to the IRS, this information includes the name and address of the person you are reporting, taxpayer identification number (social security number for an individual or employer identification number for a business), a brief description of the alleged violation, including how you became aware of or obtained the information, the years involved, the estimated dollar amount of any unreported income, your name, address and daytime telephone number.

3. Mail Form 3949-A or the letter to: Internal Revenue Service, Fresno, CA 93888.

References

• IRS: How Do You Report Suspected Tax Fraud?
• IRS: Form 3949-A