pdfFiller is not affiliated with IRS
3949a form

Get the free 3949a form 2020-2023

Follow the instructions on the notice. Do not complete Form 3949-A. o To report an abusive tax avoidance scheme promotion or a promoter of such a scheme. CAUTION DO NOT USE Form 3949-A o If you suspect your identity was stolen. Use Form 14039. Follow Instructions for Submitting this Form on Page 2 of Form 14039. Department of the Treasury - Internal Revenue Service Form 3949-A OMB Number 1545-1960 Information Referral April 2016 See instructions on reverse Use this form to report suspected...
Fill form 3949 a online: Try Risk Free

Get, Create, Make and Sign report tax fraud to irs

  • Get Form
  • eSign
  • Fax
  • Email
  • Add Annotation
  • Share
This is how it works
Edit your 3949a form 2020-2023 form online
Type text, complete fillable fields, insert images, highlight or blackout data for discretion, add comments, and more.
Add your legally-binding signature
Draw or type your signature, upload a signature image, or capture it with your digital camera.
Share your form instantly
Email, fax, or share your 3949a form 2020-2023 form via URL. You can also download, print, or export forms to your preferred cloud storage service.

How to edit 3949a form online

Ease of Setup
pdfFiller User Ratings on G2
Ease of Use
pdfFiller User Ratings on G2
Follow the steps down below to take advantage of the professional PDF editor:
Create an account. Begin by choosing Start Free Trial and, if you are a new user, establish a profile.
Prepare a file. Use the Add New button. Then upload your file to the system from your device, importing it from internal mail, the cloud, or by adding its URL.
Edit 3949a form. Replace text, adding objects, rearranging pages, and more. Then select the Documents tab to combine, divide, lock or unlock the file.
Save your file. Choose it from the list of records. Then, shift the pointer to the right toolbar and select one of the several exporting methods: save it in multiple formats, download it as a PDF, email it, or save it to the cloud.
With pdfFiller, dealing with documents is always straightforward. Try it right now!

People Also Ask about 3949a form

Comments and Help with what is a 3949 a form for child support

Suspect:If it is a corporation, the corporation filing the Form 3949A must provide the person or business with an individual taxpayer Identification Number (ITIN), a corporation tax identification number (CTIN), or a Delaware corporation number. If the corporation is a partnership, the individual partners must provide an individual partner tax identification number (ITIN). If the corporation is a sole proprietorship, the sole proprietor must provide an individual taxpayer identification number (ITIN). If the corporation is a partnership, partnership tax identification number (PTIN) is required if a tax return was filed by each partner. Section A Information About the Person or Business:The person or business suspected of violating tax law should provide the information below on the form:Name (or trade name if the person is not a taxpayer):The name of the person or business you are reporting the suspected violation to:The address of the person or business:The phone number of the person or business:The names of other persons who are the principals in the business (if the person or business has more than one principal):If the person or business does not have a U.S. presence, provide an address or foreign country where the person or business does not conduct tax-paying activities:The type of the business:If the business is a sole proprietorship or partnership, provide the names and addresses of all persons having a managerial or controlling position and the names and addresses of all officers of the business. If the person or business is both a corporation and an association, provide the names and addresses of all persons having a managerial or controlling position and the names and addresses of all officers of the corporation or association.: (Note: List any U.S. officers and directors, or other U.S. people whose names appear with the business.)Section B Information About the Taxpayers of the Person or Business Reporting the Violation:The name(s) of the persons making the payments, to the extent known:Type(s):Type of payment or payments made:Amount paid or received:Amount received by the person or business:The person or business you are reporting the suspected violation to:The address of the person or business, if known:Use the "Other" box to indicate the taxpayer of the transaction you suspect is violating tax law, and to indicate the name of the person or business that made the payment without knowledge that the payment was not authorized. Section B Instructions If the person or business you are reporting the suspected violation to is a corporation, association, or sole propriet

What is form 3949-a?

This form is an Information Referral that individuals can use to report any income tax violations committed by other individuals or businesses. The whistleblowers willingly complete the 3949 a form and report it to the Internal Revenue Service with any information and evidence of the suspected tax fraud.

Who needs to file IRS form 3949-A?

Customers and other individuals can complete IRS form 3949-a if they suspect any individuals or businesses in tax law violations and fraud. These may involve false deductions and exemptions, unreported income, false documents, failure to pay tax, narcotic revenue, unsubstantiated income, organized crimes, and so forth. Filing an Information Referral is voluntary, not an obligatory action. Therefore, the whistleblowers may choose to stay anonymous, confidentially reporting the tax law breach or fiscal evasion.

What information do you need when you file form 3949-a?

Before preparing your 3949 a form, please check the instructions provided on pages 2 and 3 of the document. You will also find examples of cases where you don't need to fill out this report.

Generally, you need to provide the following data:

  • Give the details about who committed the violation. Please provide their full name, date of birth, SSN / TIN, contact details, occupation, and marital status for individual violators. For companies, give the name of the business, its contact information, and EIN.
  • Describe the type of the alleged violation. Select an option from the list with a checkmark. Also, state the unreported income for specific tax years and comment on what you know about the alleged violation (who, what, where, and how you knew about it).
  • Provide information about yourself. (This is optional.) You can leave these fields blank if you want to remain incognito. However, the IRS recommends you provide details if they need to contact you for further information or evidence.

How do you fill out the 3949-a form?

You can complete form 3949-a electronically, but it's required to file it on paper by mail. It’s possible to do both with pdfFiller, an advanced and user-friendly document editor. Here’s how:

  1. Click Get Form to open the form for online editing.
  2. Click on the first highlighted field and type in the name of the alleged violator.
  3. Provide details on reported violations by checking the appropriate boxes.
  4. Choose the state from the dropdown and use the calendar in the Date area to set when the reported case happened.
  5. Click Done and choose whether to print your form 3949 a or use the Send via USPS option to quickly order mail delivery right from the editor.

Is the IRS form 3949-a accompanied by other forms?

Send the printed and completed IRS form 3949 a to the IRS accompanied by any documents that prove the reported tax violation. If any books or records substantiate your report, they must be indicated. The IRS will contact you once they require these documents for their investigation.

When is form 3949-A due?

There is no due date for filing the 3949 a form. It's a voluntary document that whistleblowers may send to the IRS to report supposed tax violations as soon as they hold such information.

Where do I send form 3949 a?

A whistleblower should complete and send the printed copy of the IRS form 3949-a to the address below:

Internal Revenue Service,

PO Box 3801


UT 84409

Video instructions and help with filling out and completing 3949a form
Instructions and Help about irs fraud reporting form
Brought to you by 4d termination incorporated empowering non-custodial parents and strengthening families brought to you by four determination incorporated educational information services the non-custodial advocates the information contained in this video is provided for informational purposes only and should not be construed as legal advice on any subject all right check it out, so this is form 3949a and form 211 okay, so I'm not going to show my information here, but this is what we're doing we're making this out against bill stone who are the owner of systems and methods incorporated who is privately contracted with my state of Oklahoma to supply the state with child support services and payment processing and state disbursement unit which is also the SDU okay so the reason why I chose to go after them besides child support is because they own everything that has to do with child support from the SDU the agency the operations the employee it all belongs to SMI okay so when we're filling up this 3949a um we're reporting a tax-exempt uh that taxes in a business agency entity uh that's collecting funds and not paying the IRS you know blasé we all...


  • What is 3949a form?
    Form 3949A is an Internal Revenue Service (IRS) form used to report suspected cases of tax fraud. This form is used by the public to report cases of underreported income, unreported income, and other suspicious activity to the IRS.
  • Who is required to file 3949a form?
    The Internal Revenue Service (IRS) requires any person or business who suspects that someone has engaged in tax fraud to file Form 3949-A, Information Referral.
  • How to fill out 3949a form?
    1. Start by filling out the top portion of Form 3949-A. Include your full name, address, and telephone number. 2. In Part I, identify the person or business you believe has failed to pay taxes, and provide their full name, address, and telephone number. 3. In Part II, provide detailed information about the tax violation you believe has been committed. This includes the type of tax, the years involved, and the amount of taxes owed. 4. In Part III, include any additional information you may have concerning the alleged violation. 5. In Part IV, provide a signature and date. 6. Mail the completed form to the IRS at the address listed on the form.
  • What is the purpose of 3949a form?
    Form 3949A is used by the Internal Revenue Service (IRS) to report suspected instances of tax fraud. It is used to report any suspicious activities related to the filing of tax returns, the payment of taxes, or the failure to pay taxes. The form is usually sent to the IRS's Criminal Investigation Division for further investigation.
  • What information must be reported on 3949a form?
    The information that must be reported on a Form 3949-A includes the taxpayer's name, address, Social Security Number, and the specific details of the alleged violation, such as the date, amount, and type of income involved. Additionally, the form must include the name, address, and telephone number of the individual or business reporting the information, and any other relevant details.
  • When is the deadline to file 3949a form in 2023?
    The deadline to file Form 3949A with the IRS in 2023 is April 15, 2024.
  • What is the penalty for the late filing of 3949a form?
    The penalty for the late filing of Form 3949-A is $500. The penalty will be assessed for each failure to file a Form 3949-A, with no maximum penalty.
  • Where do I find 3949a form?
    The premium version of pdfFiller gives you access to a huge library of fillable forms (more than 25 million fillable templates). You can download, fill out, print, and sign them all. State-specific 3949a form and other forms will be easy to find in the library. Find the template you need and use advanced editing tools to make it your own.
  • How do I edit form 3949 a in Chrome?
    Get and add pdfFiller Google Chrome Extension to your browser to edit, fill out and eSign your irs form 3949 a, which you can open in the editor directly from a Google search page in just one click. Execute your fillable documents from any internet-connected device without leaving Chrome.
  • Can I edit form 3949 a on an Android device?
    You can make any changes to PDF files, such as 3949a form, with the help of the pdfFiller mobile app for Android. Edit, sign, and send documents right from your mobile device. Install the app and streamline your document management wherever you are.
If you believe that this page should be taken down, please follow our DMCA take down process here.