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  2. IRS Whistleblower Office - Wikipedia

    en.wikipedia.org/wiki/IRS_Whistleblower_Office

    The IRS Whistleblower Office is a branch of the United States Internal Revenue Service that will "process tips received from individuals, who spot tax problems in their workplace, while conducting day-to-day personal business or anywhere else they may be encountered." [ 2] Tipsters should use IRS Form 211 to make a claim.

  3. How To Report Tax Fraud - AOL

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

    If you suspect or know of someone committing tax fraud, you can report a scam using Form 3949-A. You can obtain a copy of the form by calling the IRS Tax Fraud Hotline at 800-829-0433, but the IRS ...

  4. 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 ...

  5. 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 ...

  6. Straight Talk: Protect yourself from IRS tax scams - AOL

    www.aol.com/straight-talk-protect-yourself-irs...

    If you are the victim of tax identity theft, contact the IRS at 1-800-908-4490 and file a complaint with the Federal Trade Commission at ftc.gov/complaint. • Treat electronic information carefully.

  7. How To Prevent Tax Fraud With an IRS Identity Protection PIN

    www.aol.com/identity-protection-pin-irs-protect...

    If your adjusted gross income on your last filed return is below $73,000 for individuals or $146,000 if you’re married filing jointly and you can’t use the online tool, you can use Form 15227 ...

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