IRS 3949-A 2020-2025 free printable template

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...

How to fill out how to report someone to the irs form

How to fill out IRS 3949-A

1. Obtain Form 3949-A from the IRS website or your local IRS office.
2. Provide your name, address, and telephone number at the top of the form.
3. Indicate whether you wish to remain anonymous by checking the appropriate box.
4. In Section 1, describe the person or business you are reporting, including their name, address, and relevant tax ID if known.
5. In Section 2, explain the type of tax fraud or violation you are reporting, providing as much detail as possible.
6. If you have supporting documents or evidence, mention them in Section 3 and attach copies.
7. Sign and date the form at the bottom before submission.
8. Send the completed form to the appropriate IRS address listed in the instructions.

Who needs IRS 3949-A?

1. Anyone who suspects someone is committing tax fraud or evading taxes may need to fill out IRS 3949-A.
2. Tax professionals who identify potential tax violations while working with clients may also need this form.
3. Individuals who want to report businesses failing to comply with tax laws may need this form.

• What is form 3949-a?
• Who needs to file IRS form 3949-A?
• • What information do you need when you file form 3949-a?
  • How do you fill out the 3949-a form?
  • Is the IRS form 3949-a accompanied by other forms?
  • When is form 3949-A due?
  • Where do I send form 3949 a?

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

Ogden

UT 84409

Video instructions and help with filling out and completing form 3949 a

Instructions and Help about irs report tax fraud

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...

People Also Ask about 3949 a

What is an IRS form 3949-A?

Use Form 3949-A, Information ReferralPDF to report alleged tax law violations by an individual, a business or both. You can report alleged tax law violations to the IRS by filling out Form 3949-A online. Fill Out Form Online. Use this form to report alleged tax law violations.

How much does the IRS give you for reporting someone?

This includes criminal fines, civil forfeitures, and violations of reporting requirements. In general, the IRS will pay an award of at least 15 percent, but not more than 30 percent of the proceeds collected attributable to the information submitted by the whistleblower.

How do I report a business to the IRS for not sending my w2?

Call the IRS toll free at 800-829-1040 or make an appointment to visit an IRS Taxpayer Assistance Center (TAC).

What happens when you file form 3949-A?

A Form 3949-A will be received by the United States Internal Revenue Service for issues related to taxes. The form is known as an Informational Referral, and it will be used by citizens to report any instances of suspected tax fraud in the country.

What is the difference between 211 and 3949-A?

What is the difference between Form 211 and Form 3949-A? Both Forms 211 and 3949-A are used to report tax underpayments to the IRS. The biggest difference between the forms is that the Form 211 perfects a claim for an award from the IRS for the information provided where the Form 3949-A does not.

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What is IRS 3949-A?

IRS Form 3949-A is a form used to report suspected tax law violations to the Internal Revenue Service (IRS). It is specifically designed for individuals to inform the IRS about potential fraud and other illegal activities.

Who is required to file IRS 3949-A?

Anyone who has information about potential violations of tax laws, such as tax fraud, can file IRS Form 3949-A. There is no formal requirement for specific individuals to file, but anyone with evidence of tax violations is encouraged to report it.

How to fill out IRS 3949-A?

To fill out IRS Form 3949-A, provide your name, address, and phone number in the designated sections. Include details about the suspected violation, such as the taxpayer's name, address, social security number (if known), and a description of the wrongdoing. Complete the form and submit it to the appropriate IRS address.

What is the purpose of IRS 3949-A?

The purpose of IRS Form 3949-A is to allow individuals to confidentially report suspected tax law violations to the IRS, helping to ensure compliance and reduce tax fraud.

What information must be reported on IRS 3949-A?

When filling out IRS Form 3949-A, report the following information: details of the suspected tax violation, taxpayer's name, address, and social security number (if known), and any additional information that can help the IRS investigate the matter. Provide as much detail as possible to assist in their review.