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https://www.revenue.pa.gov/GetAssistance/ContactUs/Pages/Report-Suspected-Tax-Fraud.aspx
If you suspect tax fraud, report the activity directly to the PA Department of Revenue, including as much detail as possible, using the web form link below, emailing [email protected], calling 717-783-4649 or writing to the address below: PA DEPARTMENT OF REVENUE BUREAU OF CRIMINAL TAX INVESTIGATIONS STRAWBERRY SQ 5TH FLOOR HARRISBURG PA 17128
https://www.revenue.pa.gov/FormsandPublications/Pages/default.aspx
COMMONWEALTH OF PENNSYLVANIA. Keystone State. Proudly founded in 1681 as a place of tolerance and freedom.
https://www.doreservices.state.pa.us/ReportTaxFraud/
If you suspect tax fraud, report the activity directly to the PA Department of Revenue, including as much detail as possible, using the Web form below, emailing [email protected] or calling 717-783-4649.
https://www.dos.pa.gov/BusinessCharities/Business/Resources/Pages/Scams.aspx
The form states that the business has “one step left” to attain a “Certificate of Good Standing” through “PA Certificate Services,” by paying $67.25 to the company to procure the certificate. Companies are informed that they may need the certificate for loans, renewing business licenses, or for tax or other business purposes.
http://www.doreservices.state.pa.us/
The PA Department of Revenue's e-Services Center is the site for all of the Department's electronic filing services. Individuals, businesses, and tax professionals can file returns and reports, make payments, view filing history, register businesses and file appeals electronically for PA Personal Income Tax and Business Taxes. ... Individuals ...
https://www.irs.gov/tax-professionals/make-a-complaint-about-a-tax-return-preparer
Dec 20, 2019 · If you received a notice or letter from the IRS Complete Form 14157-A, Tax Return Preparer Fraud or Misconduct Affidavit (PDF), and Form 14157, Complaint: Tax Return Preparer (PDF).Mail them with all supporting documentation and a copy of the notice or letter to the address contained in that notice or letter.
https://www.irs.gov/individuals/how-do-you-report-suspected-tax-fraud-activity
Dec 21, 2019 · or, order the form by mail or by calling the Tax Fraud Hotline recording at 1-800-829-0433. Note: we don't accept alleged tax law violation referrals over the phone. You may also send a letter to the address above instead of using Form 3949-A. Please include as much information as possible, such as these important points: a.
https://www.osig.pa.gov/Pages/default.aspx
State Inspector General Charges 45 With Welfare Fraud in December 2019. January 28, 2020. Harrisburg, PA - The Office of State Inspector General (OSIG) filed welfare fraud charges against 45 individuals during the month of December 2019.
https://dor.wa.gov/contact-us/reporting-washington-state-tax-and-license-fraud
Tax and license fraud includes: not registering an operating business, collecting, but not remitting, retail sales tax, or; registering a vehicle, vessel, or plane out-of-state if …
https://www.phila.gov/departments/department-of-revenue/about/contact-us/
Sep 18, 2019 · File a complaint against a Philadelphia police officer; Inmates. Find an inmate; ... Land Title Building 100 South Broad St., Suite 400 Philadelphia, PA 19110-1099. Report tax fraud . Online form. Tax fraud report form. Tax clearance certificates . Online portal.
https://www.wikihow.com/Report-Tax-Fraud-Anonymously
Mar 29, 2019 · How to Report Tax Fraud Anonymously. Tax fraud may seem like a harmless game that people and businesses play with the government. In reality, it is a serious issue and, depending on the circumstances, may be a crime. Tax fraud also costs...
https://www.dorazio-law.com/files/hearst_magazines_v._brown.pdf
COMPLAINT FOR DETERMINATION OF DISCHARGEABILITY AND OBJECTING TO DEBTOR'S DISCHARGE PURSUANT TO SECTIONS 523 AND 727 OF THE BANKRUPTCY CODE Plaintiff-Creditor Hearst Magazines, A Division of Hearst Communications, Inc., as and for its Complaint against Defendant-Debtor Dylan Brown (the "Debtor"), respectfully alleges: JURISDICTION 1.
https://dor.wa.gov/contact-us
I want to report tax fraud. I have a dispute with the Department of Revenue and need the Taxpayer rights advocate's help. City and county. Contact the appropriate city or county for licensing and tax requirements. Internal Revenue Service (IRS) The state of Washington does not have a personal or corporate income tax.
https://www.dca.ca.gov/consumers/complaints/consumer.shtml
If you are unable to find a term that best fits the Professional or Business that you want to file a complaint against click here. Send a comment, complaint, or suggestion about the services you received from one of the Boards, Bureaus, Programs, or Divisions within the Department of Consumer Affairs.
https://www.fraudguides.com/
Fight Fraud with Knowledge. Fraud Guides exists to inform the public about scam artists and their tactics so that hopefully you can recognize a scam before you become the victim of one. Most scams are tried and true schemes that have been around for years if not centuries.
https://www2.ed.gov/about/offices/list/ocr/complaintintro.html
A staff person will contact you once your complaint has been received and reviewed. You may now continue to either the electronic complaint form or the fillable PDF complaint form, or you may abandon the form and return to the OCR Complaint Process page. Continue to Electronic Complaint Form or Fillable PDF Complaint Form PDF (228K)
https://www.wikihow.com/Turn-Someone-in-to-the-IRS
Jul 16, 2019 · How to Turn Someone in to the IRS. Some American taxpayers find themselves in the uncomfortable position of witnessing another person's tax evasion and fraud. The Internal Revenue Service welcomes whistleblowers. You can choose to report...
https://www.phila.gov/services/payments-assistance-taxes/regulations-rulings/technical-private-letter-rulings/
Sep 04, 2019 · If your tax circumstances aren’t adequately addressed in the Philadelphia Code or the Department of Revenue’s regulations, you can request a technical, or “private letter,” ruling. Private letter rulings are issued jointly by the Department of Revenue’s technical staff and the Law Department.
https://revenue.ky.gov/Get-Help/Pages/Contact-Us.aspx
Contact Us Please do not include any confidential information in your message. This includes your SSN, FEIN, or Account Number. If you are not sure which taxing area you need to contact, please select General Inquiry from the Subject list in the Contact Form and your message will be sent to the correct location. ... Contact A Specific Tax ...
https://oig.hhs.gov/fraud/child-support-enforcement/
See also: Status of Deadbeats If you have information regarding one of these pictured MOST WANTED DEADBEAT parents, please click on this link.Thank you. Parents who fail to pay court-ordered support for the care of their children put an unnecessary strain on the custodial parent and the children, as well as on agencies that are tasked with enforcing these matters.
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