| Income tax frauds are generally categorized | | | | Form 3949-A from the IRS website. The form |
| into two types -- personal income tax fraud | | | | has to be filled and sent by US mail service |
| and business income tax fraud. In the case of | | | | to the IRS. On the other hand, you can also |
| business income tax frauds, the owner of the | | | | report an income tax fraud by writing a |
| company may use his corporate credit card for | | | | letter to the IRS. However, when you write a |
| expenses related to his family; like paying | | | | letter, you need to be very precise with the |
| for family vacations; and then reporting | | | | information you furnish. You would be |
| these expenses as valid business related | | | | required to give the following information in |
| expenses and deducting the same from taxable | | | | the letter: |
| income. | | | | |
| | | | - Name and address of the person committing |
| In case of personal income tax frauds a | | | | income tax fraud |
| person, although living in a place in the US | | | | |
| does not pay the city's resident personal | | | | - The social security number of the person |
| income tax as he/she may own a summer house | | | | |
| at a different place that is used as his/hers | | | | - A brief description of the fraudulent |
| tax filing address. Also there are some cases | | | | activity or violation |
| where someone has filed a tax return by using | | | | |
| the social security number of some other | | | | - An estimate of the amount involved in the |
| individual. Such serious fraudulent cases | | | | tax fraud |
| have to be reported to the IRS with the help | | | | |
| of the guidelines given below: | | | | - Your name, address and telephone number. |
| | | | |
| To report an individual or a company not | | | | This information is usually kept confidential |
| complying with the tax laws, you can download | | | | and is not revealed at any time whatsoever. |