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Beaumont Texas Form 3949-A: What You Should Know
If you are reporting a group, group name, name, number, and city or state should be included. Please send completed form to: Central Repository Operations Center 2201 South Capitol Street, Washington, DC 20001 If the suspect has already filed a federal income tax return, you should complete form AFF-209 to report them. Instructions for Form D3949A Use your local mailing address (postal box) or fax number if you received a return or form IRS Form D3949-A. How to Report Tax Fraud — Form Swift Please send completed form D3949A to: Central Repository Operations Center 2201 South Capitol Street, Washington, DC 20001 IRS Form D3949-A and Form AFF-209. Use your local mailing address (postal box) or fax number if you completed Form AFF-209. IRS Form D3949A and Form ETC. IRS Form D3949-A and Form ETC. These forms are only forms required by the IRS. Your local Taxpayer Advocate may have another form. IRS Form D-3949A — How to Report Tax Fraud — Form Swift Please complete D3949A.pdf and send to: Central Repository Operations Center 2201 South Capitol Street, Washington, DC 20001 Instructions for Form D-3951A — How to Report Crime Use Form D-3951A if you suspect someone of the murder of another person or a crime where the defendant used stolen or fictitious personal identification information, or your business has been the victim of identity theft or misuse. Instructions for Form D-3951A. Use your local mailing address (postal box/fax number) and address, and the type of crime reported; The crime must be a theft or misuse of somebody else's identification information; The crime must involve an identification document; Use 'stolen' or 'fictitious' identification information only when it is your business that has been the victim of identity theft, and you have obtained the information; If the suspect also filed a federal income tax return, include his or her name, address, city, state, zip. Code and birthdate with the completed Form D-3951A.
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