IRS Form 3949-A Information Referral

Form 3949-A Instructions

Follow these Form 3949-A instructions to inform tax authorities about a potential breach of tax legislation:

1. Check the guidelines on the second page of the form before you start filling out the papers - it is possible you need to report the violation using a different instrument . For example, a taxpayer that believes their identity was stolen and used to communicate with the IRS or commit fraud to gain profit is supposed to file IRS Form 14039, Identity Theft Affidavit.

2. Provide information about the entity or individual you believe has broken or is breaking tax laws . It is necessary to indicate the name of the person, social security number, birth date, physical address, place of employment, and email address. If the individual is married, add the name of their spouse; alternatively, you can check the box to confirm they are single, divorced, or in charge of maintaining a home for children or other relatives. In case you are reporting a business, state their name, employer identification number, and contact details including a website link if possible.

3. Read the list of most common tax violations usually reported to the IRS and pick the one that applies in the case you are outlining . The form mentions fifteen different offenses and also gives the person filing the paperwork an opportunity to elaborate on the specifics of a different violation - record the events you are aware of in the comments section sharing who broke the law, how you learned about it, and what exactly happened. If the several lines are not enough to disclose all the details, enclose a separate sheet that lets you tell more about the facts you have first-hand knowledge about. Remember the IRS will not act upon hearsay - you must state particular facts so that an investigation is launched.

4. In case the infringement in question involves unreported income the person or business generated, you should specify the tax years and the amount of income in dollars . Answer more questions to clarify the issue - for instance, you may have access to records and books authorities will need to review during a prospective investigation or you know what banks the alleged offender keeps their money in.

5. Enter information about yourself - remember the individual or organization you identified in the document will not know who made the report so that you remain safe from a potential retaliation . Write down your full name, address, and telephone number - it is also advised to inform the recipient when would be the best time to reach out to you for more information.

Where to Send Form 3949-A?

You can submit Form 3949-A by sending a printed-out instrument to the Internal Revenue Service, PO Box 3801, Ogden, UT 84409. Make sure you attach other documentation that elaborates on the claims you have made in writing. Note that it is not permitted to report a tax law violation via a phone call since this method does not allow fiscal authorities to confirm the information you may choose to share with the IRS. While tax organs are not obliged to update you on an investigation into the matter, it is likely you will be contacted if certain details seem unclear or they need to request supplementary material that further proves your point so be careful when disclosing your contact information.