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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. 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 ...

4. 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.

5. How to report tax fraud - AOL

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

   For premium support please call: 800-290-4726 more ways to reach us

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

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

   For premium support please call: 800-290-4726 more ways to reach us

7. 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.

8. Office of Professional Responsibility (IRS) - Wikipedia

   en.wikipedia.org/wiki/Office_of_Professional...

   OPR provides guidance and feedback to field/agency sources regarding essential referral criteria for each relevant Circular 230 provision. [1]Any IRS employee who believes a practitioner has violated any provision in Circular 230 is required to make a written report to the OPR (31 C.F.R. Section 10.53 (a)). [5]

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

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

   Contact your bank or credit card company if you paid a scammer to report a fraudulent charge. If you sent cash by mail, contact the U.S. Postal Inspection Service and ask them to intercept the ...