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Atlanta Georgia online Form 3949-A: What You Should Know
Do not use this form to report suspected tax fraud on a business. If the person you suspect has no tax delinquent, they do not need to provide a Form 3949-A. 3.29.2 Suspicious Activity Report — Georgia Department of Revenue Use this form to report suspicious activity in the county in which the recipient resides. The information required on this form varies by county. Call to confirm the information. You can also contact our office and request a packet. Form 3946-S — Suspicious Activity Review Form Use this form if a local law enforcement agency is investigating your complaints, and you have questions. This form may be useful in 3.30.0 Suspicious Activity Report Use this form to report suspicious activity in the county in which the recipient resides. These forms provide information about the amount of suspicious activity. Call to confirm the information. You can also contact our office and request a packet. Form 3946-S — Suspicious Activity Review Form 3.30.1 Form 5304.09: Suspicious Activity Report — Georgia State Patrol Use the electronic version of this form to report your suspicions about the use of public funds to defraud the government of Georgia or the United States. This form requires you to submit your information electronically, and you should not use this form to report suspected fraud. Form 3941: Suspicious Activity Report — Georgia Department of Revenue Use this form if you have information about a suspected tax fraud or other crime (other than an arrest or proceeding) and have reasonable grounds for suspecting that other persons also are involved in the tax fraud or in the crime. Use this form if you report suspicious activity to the Georgia Division of the Attorney General, if the Georgia Department of Revenue, or the Georgia State Patrol, does not have all the information it needs. 3.31.2 Suspicious Activity Referral Form (SAR) Use this form to report suspicious activities to law enforcement. If you are not sure if you should use the SAR, see 3.29.0 for information. This form will also be forwarded to the Georgia Department of Revenue and the Georgia Bureau of Investigation for further investigation and/or possible legal action against the source of suspicious activity.
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