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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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