U.S. persons who make outbound investments in foreign corporations often have thorny federal reporting obligations, including ...

IRS Criminal Investigation (CI ... that could compromise your personal information. Report fraud to law enforcement. Submit Form 3949-A, Information Referral, if you suspect an individual or ...

If you suspect an individual or a business is committing fraud, there's a certain form to fill out: IRS Form 3949-A, Information Referral.

If you believe you might be the victim of an outright tax scam, you can report the suspected fraud by filling out a Form 3949 A and sending it to the IRS. Find Out: Pros and Cons of Living in a ...

“One is the traditional phishing scam, that’s where you believe it’s a trusted source from IRS ... fraud and crimes,” Danley explains. If you suspect fraudulent activity complete the IRS ...

Social Security’s SSI program and the IRS’s Earned Income Tax Credit program are among those subject to the new federal fraud ...

Protecting taxpayers is increasingly challenging for governments and tax pro's. Scams target overseas taxpayers and ...

Income reported on a 1099 form is usually taxable, but not always. The IRS also receives copies of your 1099 forms, and you’ll probably receive a notice from the IRS if you don’t report ...

According to court documents, Morales's co-conspirator contacted the victim on her cell phone one day, pretending to be with the IRS fraud division ... "Morales agreed to print out — and ...