Department of the Treasury

Showing 2 ideas for tag "tax fraud"

Department of the Treasury

Tax Fraud

I work for the IRS. Every day I see accounts that, because of my training, I can easily see are involved in fraud. I also get taxpayers & preparers who admit to me over the phone that the SSN they are using was bought, stolen, etc. You think there would be a way for me to report this to someone in my agency, wouldn't you? You would be wrong.

I have been told that I can submit a 3949-A, an Information Referral form,... more »