How to Report Tax Fraud in Alabama
- 1). Send an email to the Alabama Department of Revenue's Tax Violators email address. Provide as much detail as you can about the nature of the alleged crime, including as much of the following information as possible: the person or people involved, a taxpayer identification number or social security number, a description of the alleged violation and how you became aware of the situation, the years involved, and the estimated dollar value of the alleged fraud. You can identify yourself if you choose, though it is not mandatory.
- 2). Complete an IRS Form 3949-A either online or by printing it out from your computer. Provide as much information as you can, including the person or people involved, a taxpayer identification number or social security number, a description of the alleged violation and how you became aware of the situation, the years involved, and the estimated dollar value of the alleged fraud. You can identify yourself or remain anonymous. If you plan on claiming a reward for your information, you may have to provide your name, address and telephone number.
- 3). Contact Crime Stoppers USA, an anonymous crime reporting service, with your information. Crime Stoppers is dedicated to protecting the identity of those providing anonymous tips. When you submit information related to a crime, Crime Stoppers provides you with a unique ID number linked to your tip so you can check its status and anonymously collect rewards. You can call Crime Stoppers at 800-274-6373 or text "TIPSC" followed by your information to 274637. Include as much information as possible.