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HI! is there a way to denounce ( by e-mail if possible)somebody

Resolved Question:

HI!
is there a way to denounce ( by e-mail if possible)somebody who cheats the RIS in FLORIDA STATE(undeclared work) ... and encourage, FOR MANY YEARS, a lot of french canadian to do the same thing(WORK ON ALL KIND OF THINGS,paid cash of course and no income tax return in USA.
i mention florida state because i have been living there during30 years and this problem is probably the same in many other states.
in doing that, they cheat the canadian IRS at the same time. thanks for the information.
Yves ROY.

Submitted: 1 year ago.
Category: Tax
Expert:  Shawn P Adamo replied 1 year ago.


Shawn P Adamo :

Hello. My specialty is focusing on YOUR Financial needs. Financial Planner/Business Owner for 20 years. CPA,PFS,QFP,GMMA.

Shawn P Adamo :

This is very hard to "prove". I realize that it's frustrating, but things like cash, under the table take many man hours to prove and the RIS knos this goes on but for what they recover it wouldn't be worth the cost for them to get involved.

Shawn P Adamo :

It seems like you are a great citizen and person trying to do the right thing.

Shawn P Adamo :

Unfortunately while you can "report" people to the RIS more than likely it will be a waste of time and postage.

Shawn P Adamo :

I wish there was a better answer. Even the IRS in the US leaves this alone.

Expert:  Robin D replied 1 year ago.

You asked is there a way to denounce ( by e-mail if possible)
If you suspect or know of an individual or company that is not complying with the tax laws , you may report this activity by completing Form 3949-A. You may fill out Form 3949-A online, print it and mail it to:

Internal Revenue Service
Fresno, CA 93888

If you do not wish to use Form 3949-A, you may send a letter to the address above. Please include the following information, if available:

  • Name and address of the person you are reporting
  • The taxpayer identification number (social security number for an individual or employer identification number for a business)
  • A brief description of the alleged violation, including how you became aware of or obtained the information
  • The years involved
  • The estimated dollar amount of any unreported income
  • Your name, address and daytime telephone number

Although you are not required to identify yourself, it is helpful to do so. Your identity can be kept confidential.

There is no e-mail address you can use.

Robin D, Senior Tax Advisor 4
Category: Tax
Positive Feedback: 98.8 %
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Experience: 15years with H & R Block. Divisional leader, Instructor
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