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Pima Arizona Form 3949-A: What You Should Know

This form is important only when a tax return or claim was made before April 3, 2010. If the person making the claim did not file their federal income tax return or receive a refund for the prior year, you can also use this form. To make tax fraud reports through IRS Form 3949 a tax return or claim need not have been filed or received. A receipt/statement from an organization does not constitute proof that a tax return was received. To file a report through IRS Form 3949, follow these guidelines: Have a valid and sufficient Social Security number. Have a valid Arizona driver's license or State ID card. If you have any questions about the requirements for filing an IRS Form 3949 a taxpayer should call 877-715 IRS) or go online.  Taxpayers may get a tax refund at their current address, but the refund may be subject to limits imposed by the IRS based on other tax liability. (2-2008) U.S. Department of Justice (OAG-88-15, May 31, 2008) United States Department of Justice (OAG-88-13, May 29, 2008) U.S. Department of Justice (OAG-88-13, April 17, 2007) United States Department of Justice (OAG-88-12, April 16, 2007) UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Washington, DC (U.S. Tax Court) February 27, 2009 (Case 007-CV-1512-E-NCCD) This form should be completed by an individual, entity (business entity, corporation or trust), or partnership that is the subject of a tax investigation.  The form contains information about the potential suspect.

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