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2. 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 ...

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 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 ...

5. 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 ...

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. Avoid tax scams and identity theft with these tips from the ...

   www.aol.com/avoid-tax-scams-identity-theft...

   Tax scams are among the types of fraud most frequently reported to BBB, and scammers often impersonate the IRS. Their goal is either to get your personal information for tax identity theft or to ...