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International
Tax Topic Index
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About Tax Map
IRS.gov Website
Tax Evasion
Fraud
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IRS.gov Web Site
How Do You Report Suspected Tax Fraud Activity?
IRS and Tax Treaty Partners Target Liechtenstein Accounts
International Investigations - Criminal Investigation (CI)
Publications
Links Inside Publications
Publication 17 - Your Federal Income Tax (For Individuals) - What If I Made a Mistake?
Fraud. If there is any underpayment of tax on your return due to fraud, a penalty of 75% of the underpayment...
Forms and Instructions
Relevant Forms
Form 3949-A
Information Referral
Form 14157
Return Preparer Complaint
Form 14157-A
Tax Return Preparer Fraud or Misconduct Affidavit
Form 14242
Reporting Abusive Tax Promotions and/or Promoters
Frequently Asked Questions
FAQ - IRS Procedures
What can I do if I think someone has filed a tax return using my social security number? The IRS has security...
Related Topic Links
Incompetence and Disreputable Conduct
Losses from Ponzi-type Investment Schemes
Penalty