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Form 3949-A for Wyoming: What You Should Know

Phone number, and Social Security #. Tax Fraud, Reporting to the IRS: What to Know To report tax fraud, you must contact the Internal Revenue Service at. Don't give up hope of recovering an illegal tax refund. The IRS may still process your request. You can try to win the refund by filing a claim for refund with the IRS and following the proper procedures in the form filed. 3.28.3 Information Referral Procedures for Form 3949-A — IRS To report suspected tax fraud, use the tax return information that was provided. You have three options if the person or business you suspect has no apparent tax liability, and you are unable to determine the tax liability of the taxpayer by any of the reporting options below. Report to the U.S. Treasury Inspector General for Tax Administration (ITO) — The ITO has the power to investigate, audit, and issue sanctions for tax law violations and other fraud. The ITO receives reports from the public and has the authority to investigate suspected violations. The ITO makes enforcement decisions based on the merits of the evidence received by its agents. File a criminal complaint with the Criminal Investigation Division (CI-D) — The CI-D has the authority to investigate, audit, and prosecute tax crimes and other fraud. The CI-D will collect evidence, collect witnesses, and interview the victims of tax fraud. It will determine which tax return information has been obtained improperly. Use the following information to identify potential tax cheat: · name, address, date of birth, and Social Security number · Date of the alleged transaction (from Form W-9 or Form 1099) · Date of the tax return (from Form W-2) To determine the legitimacy of the transaction, refer to the instructions for any Form W-2 you received for filing your tax return. Use the information on any of your tax returns, or any documents or other information provided to you by the taxpayer, to determine whether the information on the return might be used, and whether the return is properly filed. This may involve verifying the identity of the taxpayer, contacting any previous employers of the taxpayer, or confirming that the taxpayer is a dependent or eligible for an exclusion. It may even involve an audit or review to determine that the taxpayer is not a tax cheat, or that the taxpayer's return is not properly filed.

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