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  2. How To Report Tax Fraud - AOL

    www.aol.com/report-tax-fraud-192859868.html

    You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS will not listen to allegations over the phone, nor can you report tax fraud online at the IRS ...

  3. How to report tax fraud - AOL

    www.aol.com/.../01/how-to-report-tax-fraud/23658951

    The amount of victims of tax-related identity theft has decreased since 2015 -- but it’s important to know how to report tax fraud, as it can still happen.

  4. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The program has existed since the 1800s in various forms and is intended to uncover companies and individuals who are underpaying their taxes or otherwise committing tax fraud. To motivate people to notify the IRS of first-hand knowledge of tax-evasion schemes, such as improper tax shelters [4] or transfer pricing abuse, [5] the U.S. Congress ...

  5. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    IRS scams: threatening legal action if you don't pay for IRS or credit card related claims. ... Consumers can also report scams, potential fraud and unwanted phone calls to the FTC so that it can ...

  6. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  7. IRS impersonation scam - Wikipedia

    en.wikipedia.org/wiki/IRS_impersonation_scam

    An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...

  8. How To Identify and Report Tax Preparer Fraud to the IRS - AOL

    www.aol.com/identify-report-tax-preparer-fraud...

    Over the years, as the IRS implemented... Skip to main content. Sign in. Mail. 24/7 Help. For premium support please call: 800-290-4726 more ways to reach us. Mail. Sign in ...

  9. Internal Revenue Service - Wikipedia

    en.wikipedia.org/wiki/Internal_Revenue_Service

    Internal Revenue Service, Criminal Investigation (IRS-CI) is responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency violations, tax-related identity theft fraud, and terrorist financing that adversely affect tax administration.

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