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Lakeland Florida Form 3949-A: What You Should Know

You should include in your letter a description of your suspicions, including the following information: Name Address The name and email address of the person or business involved. State and Country Telephone number, including area code in your message Telephone number of your local law enforcement office Telephone number, including area code This form is to be used by the reporting individual to report their suspicions of tax fraud or identity theft. However, individuals should not delay in contacting the reporting business to report suspected tax fraud or identity theft. If there is a report of suspected tax law violations involving multiple taxpayers, make sure the appropriate agencies receive the form. If there is suspicious activity involving the business and/or individuals that leads a reasonable person to believe the businesses are using a person (such as a tax preparer or tax attorney) who was not authorized to act on behalf of the business to report and respond to tax transactions, the report may be sent to the Department of Economic Opportunity under the names of the reporting business and individuals. If the report indicates that the report of suspected crime or fraudulent activity includes the name, street address, business address, telephone number or email address of an individual or a business that is engaged in any business activity as a “trusted individual,” it will be processed by Department of Economic Opportunity pursuant to the authority specified under §3117.41(b). If the report is being sent by a person who is not a tax preparer or tax attorney, there are certain things the business should keep confidential until they receive the official notice informing them that it has been reported. In addition: Keep all information for the reporting individual confidential until the Department of Economic Opportunity receives them, and it is filed with the appropriate government agency. The reporting individual and/or business must not be contacted by anyone else about this report or the information submitted on this form. The reporting individual and/or business should not be interviewed or questioned in order to verify, corroborate or provide additional information, unless the questioning is authorized. The investigation must be conducted by the responsible law enforcement agency. It should be noted that if you are receiving this report from someone else, that they are in no way responsible for keeping this information confidential. All information collected by the Reporting Individual is confidential and must be handled in a manner that is consistent with State and Federal law. You (the Reporting Individual) are permitted to accept and use the following information.

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