Report tax fraud to irs- what is the process?

[john]

I’ve been reading about how people can report suspected tax evasion or fraud, but the process seems confusing. Does anyone know the exact steps to report tax fraud to the IRS? Do you need a specific form, and can it be done anonymously? Also, how long does it usually take for the IRS to respond or take action? Any insight or experience would be helpful.

 

[Thor]

You just have to fill out the right form to report tax fraud to the IRS depending on the case. To suspect a tax evasion, apply Form 3949-A. For identity theft, use Form 14039. Send the form to the IRS, with evidence. The reports can be anonymous, and the identification is helpful to facilitate the follow-up.

 

[Teddy]

To report tax fraud to the IRS, you only need to fill out the appropriate form, depending on the circumstances. Use Form 3949-A if you suspect tax evasion. Use Form 14039 for identity theft. Forward the paperwork together with supporting documentation to the IRS. The identification is useful to make the follow-up easier, and the reports can be anonymous.

 

[Sam]

I’ve reported someone before (long story lol). I filled out Form 3949-A and mailed it in.
IRS never contacted me, but that’s normal they legally aren’t allowed to tell you the outcome.
As far as timing goes, it’s slow. It took about a year before I noticed any indirect signs that something happened. So if you report, just know it’s not instant.

 

[Muichiro]

To report tax fraud to the IRS, you must fill out Form 3949-A with details about the suspected fraud and mail it to the IRS. You can also submit identity-related tax fraud using Form 14039. The IRS keeps your identity confidential, and reports cannot be filed by phone.