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Form 3949-A UT: What You Should Know
How Do I Report Tax Fraud on a Business? Use Form 3949A, Information Referral, to report suspected fraud on a business or any other person engaged in transaction with a taxpayer. How Do I Report Tax Fraud On a Person? This form may also be used to report suspected tax fraud activity on a person who is engaging in tax law compliance or who is a taxpayer. How Do I Report Tax Fraud on a Business? This form may also be used by business owners to file a Form 3949 or to report fraud on their business. Form 3949A (and Form 3949B) may also be used to report suspected suspicious business activity including a business owner's failure to pay tax, filing a false and fraudulent income tax return, concealing a profit or loss from the IRS or failing to provide a proper return to a taxpayer. This form may also be used by business owners to file a Form 3949 or to report fraud on their business. Form 3949A (and Form 3949B) may also be used to report suspected suspicious business activity including a business owner's failure to pay tax, filing a false and fraudulent income tax return, concealing a profit or loss from the IRS or failing to provide a proper return to a taxpayer. How Do I Report Tax Fraud on a Person? This form may also be used by a person who is an agent to collect employment taxes or to receive unemployment benefits. This form may also be used by a person to report suspected tax fraud. How Do I Report Tax Fraud On a Business? It's very important to file a report with no questions asked if you suspect it to be tax fraud. Your report will help the authorities to investigate your incident and to prosecute the person or business who committed the crime. Tax fraud can include any fraudulent tax act, practice, or transaction. Examples of tax-related fraud include filing false income tax returns, failing to report profits, and hiding taxable income. You may notice some of these are also related to other criminal acts such as lying on an income tax return, smuggling or embezzling. Use the following forms to report tax fraud: IRS Form 1120 — Financial Institution Report IRS Form 2340 — Tax Exempt Organization Tax Return Report IRS Form 5326 — Form 3106 Notice IRS Form 5301.1 — Financial Institution Suspension Notice IRS Form 5319.
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