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3949a form

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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...
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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

Who needs an IRS Form 3949-A?

This form is an Information Referral requested by Internal Revenue Service to report tax law violations. You can fill in this document voluntarily if any tax fraud activity is suspected.

What is the IRS form 3949-A for?

You can use the Information Referral if you know of a crime, committed by a business or an individual, such as false exemption or deduction, a kickback, documents falsification, unsubstantiated, unreported or narcotic income, failure to withhold or to pay taxes, organized crime, wagering or gambling.

Is the Form 3949-A accompanied by other forms?

The fillable IRS Form 3949-A 2014 should be accompanied by any documents that prove the reported tax violation. If there are any books or records that substantiate your report, they must be indicated.

When is the Form 3949-A due?

The Information Referral is a form for a voluntary report, so there is no due date.

How do I fill out the Information Referral form?

Initially, you should give the name and the address of an individual or a company, a social security number or an employer identification number. Then you need to check all the alleged violations of tax laws from the list provided in the form. You must also write the unreported income during the tax years that you know of. Describe the violations answering simply Who/What/When/Where/How in the comments below. You can attach another sheet if needed. Don’t forget to point out if you consider the taxpayer dangerous. Name the bank institutions used by the taxpayer if you can. Finally, give your name, address and a contact number and explain how you obtained the information used in the report. It is not required to identify yourself, but the Internal Revenue Service finds it helpful and assures that your identity will be kept confidential.

Where do I send the Information Referral form?

The Information Referral must be sent to Internal Revenue Service, Fresno, CA 93888.

Video instructions and help with filling out and completing 3949a form
Instructions and Help about irs form 3949 a
Okay it's May twenty-fifth 2010 it's Thursday earlier today at nine-fifteen William Brown Singh Lorraine British is dead and my husband I'm Roxanne Greenwich high resort, and we are the family of Ezekiel and Ariel Brown when we have shown today the third report to Emory Ambrose Commissioner of DHS mayor nut it may another and the fourth report the proofs of Eric Browns fraud and scam at theft by deception bigamy or that is causing Ezekiel and Ariel Brown my grandchildren and the languages children to be literally kidnapped by Eric Brown and his big of his girlfriend wife Sondra Sullivan in total contempt complete contempt of any state custody order violation of Lorraine's legal custody rights in that custody water and the visitation rights and so much is happening to them there were housed out in bright side day care for Sony's claiming at school without the rains or consent or knowledge or access to her children he's in violation of march since mark 28th when he showed up to the visitation high with his children being hungry, and he has refused to allow Lorraine to speak to the children who stated to the rain on the phone to uh right before day before Mother's Day, and she got need and called her anymore she's never going to be able to speak to us see your children again and Sondra Sullivan told her on Mother's Day fault sweetie they told me you wouldn't be calling anymore the home phone number has been changed with some kind of pinned on it and Eric promise William borrowing on April six we have done a time capsule statement myself in the ring have told Ezekiel and Ariel the truth although who has caused them harm and white Eric l brown and Sandra O'Sullivan are committing acts of child abuse and child maltreatment we are resulting in prolonged injuries of post-traumatic stress disorder child maltreatment injuries apparent alienation disorder being made to go for 10 hours a day in a warehouse situation of a facility which is a DHS contractor bright side Learning Academy, and it gets awful reviews from parents where children have been injured neglected and hurt both in the community word of mouth written and posted online for surveys, so now William Bronson try to call a six o'clock Eric you murdered voice he picked up Eric swore up and down that he would be able to talk to the kids today at six o'clock after they got home from quotes cool, but it's not school he was talking to Matt 915 and really dropped him off at his daycare facility and so it's full ten hours that they've been out today and what was told to hold on and in Eric hung up on lip callback and Eric hung up on so oh and on April six let me just finish this Eric was heard on the phone telling Ezekiel you better tell your mom, and you don't want to talk to her and Ezekiel's little spirit just broke when he told his mother I don't want to talk to you so the injuries that are currently these children are well known by Emory Ambrose Department of Human Services the bigamy and fraud...
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