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https://www.irs.gov/charities-non-profits/irs-complaint-process-tax-exempt-organizations
Jan 08, 2020 · Members of the public may send information that raises questions about an exempt organization's compliance with the Internal Revenue Code to IRS - EO Referrals, 1100 Commerce Street, MC 4910 DAL, Dallas, TX 75242. They may use Form 13909, Tax-Exempt Organization Complaint (Referral) Form, for this purpose.
https://www.irs.gov/pub/irs-pdf/f13909.pdf
Catalog Number 50614A www.irs.gov. Form 13909 (Rev. 12-2016) Instructions for Form 13909, Tax-Exempt Organization Complaint (Referral) General Information The information provided on this form will help the Internal Revenue Service (IRS) determine if there has been a violation of federal tax law. Submission of this form is voluntary.
https://www.nonprofitexpert.com/nonprofit-questions-answers/how-do-i-file-a-complaint-against-a-nonprofit/
The Internal Revenue Service gives serious consideration to complaints made alleging the abuse of the tax exempt status granted to certain organizations. When reviewing filed complaints, the IRS carefully follows special procedures designed to assure the public of the IRS’s objectivity in the treatment of tax-exempt organizations. These procedures ensure that the IRS operates in an unbiased …
http://www.nonprofitlawblog.com/taxexempt-organization-complaint-form/
The IRS has a form for issuing a complaint of a tax-exempt organization: Form 13909 (August 2007). The following violation types are included in a checkbox format: Directors/officers/persons are using income/assets for personal gain Organization is engaged in commercial, for-profit business activities Income/assets are being used to support illegal or terrorist activities Organization is ...
https://www.nonprofitexpert.com/nonprofit-irs-topic-index/irs-complaint-process-for-tax-exempt-organizations/
The Internal Revenue Service gives serious consideration to complaints made alleging the abuse of the tax exempt status granted to certain organizations. When reviewing filed complaints, the IRS carefully follows special procedures designed to assure the public of the IRS’s objectivity in the treatment of tax-exempt organizations.
https://www.iowaattorneygeneral.gov/for-consumers/general-consumer-information/charitable-giving/nonprofit-abuse-complaints-
Non-profit abuse complaint information for consumers. Charitable or non-profit abuse occurs when a charitable or non-profit organization engages in any type of illegal or unethical conduct involving finances or other components of the organization’s operations.
https://dojmt.gov/consumer/file-non-profit-organization-complaint/
File a Non-Profit Organization Complaint. ... The Organization is refusing to disclose or provide a copy of IRS Form 990 or other corporate records; If you suspect criminal activity or wish to complain about embezzlement of charitable funds, contact your County Attorney.
https://www.oag.ca.gov/charities/complaints
The Attorney General encourages the public to file complaints regarding a charity or charitable solicitation using the Complaint Form (Form CT-9) available below. Form CT-9 Charity Complaint Form This form is required to file all complaints regarding charities or fundraising professionals with the Attorney General's Registry of Charitable Trusts.
http://freerepublic.com/focus/f-news/3768562/posts
Aug 01, 2019 · The IRS itself filed a complaint against these businesses of the Cummings’ (a profit and a non-profit with the same name - a classic fraud technique) a couple of months ago. Folks with business before Cummings’ committee dropped millions into these entities, and straight out hired his wife as a “consultant” for millions more.
https://nonprofitrisk.org/resources/e-news/illegal-conduct/
If you believe that an organization’s assets are being used for personal gain, to support illegal activities, or that the nonprofit is engaged in any conduct that violates federal tax law, see IRS Form 13909: Tax-Exempt Organization Complaint (Referral). The nonprofit sector is founded on values such as service, integrity, and trust.
https://www.westernjournal.com/stacey-abrams-nonprofit-hit-irs-complaint-watchdog-group/
Mar 21, 2019 · Founded by Tucker Carlson, a 25-year veteran of print and broadcast media, and Neil Patel, former chief policy adviser to Vice President Dick Cheney, The Daily Caller News Foundation is a 501(c)(3) non-profit providing original investigative reporting from a team of professional reporters that operates for the public benefit.Author: The Daily Caller News Foundation
https://www.tn.gov/content/dam/tn/attorneygeneral/documents/nonprofits/nonprofitcomplaintform.pdf
(Please enclose copies of any documents relating to this complaint.) Briefly summarize the main points of your complaint here: (Attach additional pages for the details of your complaint, if necessary) Have charitable funds or other assets been lost, wasted or diverted from proper charitable purposes?
https://www.davisite.org/2018/07/complaint-filed-against-vanguard-non-profit-.html
The Davis Vanguard is alleged to have participated in a political campaign in violation of it's non-profit status. A form 13909 Department of the Treasury Internal Revenue Service Complaint against the Davis Vanguard was given to the Davisite by The Flatlander.
https://www.irsmedic.com/blog/2009/03/how-to-file-a-complaint-with-the-irs.html
Call (800) 366-4484 to file a complaint with the IRS by phone. Mail a written complaint to the Treasury Inspector General for Tax Administration Hotline at P.O. Box 589, Ben Franklin Station, Washington, DC 20044-0589. Email a complaint to [email protected], which goes to …
https://www.bloomberg.com/news/articles/2012-11-02/union-busting-by-profiting-from-non-profit-may-breach-irs
Nov 02, 2012 · The IRS is being urged to revoke the groups’ exempt status and impose penalties. The Humane Society of the United States filed a complaint with the IRS …
https://www.wnd.com/2019/08/irs-complaint-filed-against-cummings-wife/
Aug 03, 2019 · (Sara Carter) A watchdog group has filed a complaint with the IRS for the mishandling of a non-profit organization run by Rep. Elijah Cummings’ wife, …
https://whnt.com/2017/11/30/irs-complaint-filed-against-roy-moores-non-profit-alleges-the-foundation-illegally-promoted-his-campaign/
The Campaign Legal Center (CLC), a non-partisan watchdog group, has filed an IRS complaint against the Foundation for Moral Law, the non-profit founded by Moore and currently headed by his wife.
https://www.washingtonexaminer.com/politics/top-democrat-elijah-cummings-wife-may-have-gained-illegal-private-benefit-from-his-committee-activities
A charity run by the wife of Rep. Elijah Cummings received millions from special interest groups and corporations that had business before her husband’s committee and could have been used ...
https://www.baltimoresun.com/politics/bs-md-rockeymoore-cummings-irs-20190521-story.html
May 21, 2019 · The National Legal and Policy Center on Monday filed a complaint with the Internal Revenue Service against the Center for Global Policy Solutions, a non …Author: Luke Broadwater
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