Best Way to Report Tax Fraud in PA

Report Tax Fraud Best Way to Report Tax Fraud in PA

Do You Want to Report Tax Fraud in PA? Here Is a Detailed Guide

In Pennsylvania, tax evasion is a crime that has hurt its residents the most. The violation occurs severally, resulting in heavy losses for the state. You can report tax fraud in Pennsylvania directly to the PA Department of Revenue whenever you suspect any business or individual is evading tax.

Tax evasion may seem a lesser or no crime at all; thus, you tend to ignore filing your personal or business tax. The amount will seem minimal, but with time, your tax will accrue, and you end up owing your country/state a sum of dollars.

Tax fraud has been associated with giant companies in the years back, but the violation has slowly found its way to small businesses. Reporting this vice on your own can be a backbreaking task. DoNotPay gives you an easy, fast, and convenient way to do so. DoNotPay's new tax fraud product enables you to report any fraud suspect by answering a few questions regarding the company and the suspected activities.

What Does Tax Fraud Mean?

Tax fraud occurs when an individual or business entity knowingly gives false information regarding tax to minimize the liability amount. Also, it can mean cheating on a tax return to effortfully avoid paying the entire obligation.

Tax fraud indicators in which investigators look into may include:

  • Failing to report income
  • Using incorrect Social Security number
  • Manipulating your documents
  • Willfully failing to pay tax
  • Asset concealment
  • Cash dealing
  • Failing to collect employees taxes

What Are the Penalties for Tax Fraud in PA?

In Pennsylvania, tax fraud is treated as a severe crime and can lead to severe consequences. Even though it's among white-collar crimes (crimes based on deceits for financial gains) they receive severe punishment just like violent crimes.

Tax fraud punishments include several years imprisonment on top of a huge dollar amount payments as forceful fines. Once convicted, you can also suffer a permanent criminal record, which will affect your future employment, housing, or access to financing or loans.

Why Is it Necessary to Report Tax Fraud?

If you are a responsible citizen, you report tax fraud in PA and salvage your state's economy. Below are some reasons you should make an immediate report to the PA Department of Revenue or IRS when you suspect tax fraud:

  • Reporting tax fraud allows the government to spend on critical areas such as schools, hospitals, and benefits to senior citizens.
  • The reporter can earn a decent reward. The IRS can reward the reporter up to 30% of their collections.

How to Report Tax Evasion in Pennsylvania By Yourself

When you suspect a tax evasion from any company, you can report it directly to the PA Department of Revenue. In this case, you need to give as detailed information as possible. Also, you can report anonymously, but documentation and firm evidence are necessary for the investigating department.

On the other hand, you can report the activity through the IRS by following two steps; filling in form 3949-A or sending in a letter. Whenever you choose to write a letter, ensure you indicate the following information on it:

  1. Indicate the name of the business you are reporting
  2. Indicate their Social Security number or the employers' identification number
  3. Give brief information regarding the tax fraud you're reporting and how you learned about the fraud
  4. Show duration of the suspected fraud
  5. Indicate the estimated amount of any unreported income in dollars
  6. Finally, provide your name, address, and the telephone number

In a case where you cannot report the activity on your own, the IRS provides various ways to help you present the case to them. Visit their page to find out the available options that can help you report the fraud.

Reporting Tax Fraud With the Help of DoNotPay

DoNotPay is one of the available options to report tax fraud in PA. Follow the procedure below to use the product.

  1. Open the DoNotPay Report Tax Fraud product.

     

  2. Enter the business you would like to report for tax fraud.

     

  3. Provide the details of suspicious activity and as much evidence as you can provide.

     

  4. Provide the details of suspicious activity and as much evidence as you can provide.

     

  5. DoNotPay will automatically generate the official report and send it on your behalf. The IRS will contact you regarding cash rewards once the case is investigated.

     

Advantages of Using DoNotPay to Solve Tax Frauds

Report tax fraud in Pennsylvania or any other state using DoNotPay, and you'll experience the following privileges.

Saves timeTime is an essential factor when undertaking any activity. DoNotPay is super fast when it comes to tax fraud reporting.
Easy to useDoNotPay is one of the simplest apps to use. If you follow the simple instructions we provided, you'll not miss out on anything.
ReliableThe software is reliable and successful. All you need is confidence, as we'll advocate for you.

What Else Can DoNotPay Help With?

In addition to the tax fraud, DoNotPay helps in performing many other activities regarding:

DoNotPay can also help with reporting other tax fraud cases such as:

Visit the DoNotPay page to find out more regarding our services.

If you have any information regarding tax fraud, do not hesitate to report to the IRS using DoNotPay. As an AI system, DoNotPay's new product allows you to report fraud PA taxes by any company with less frustration. Be sure to also call us for any help regarding tax fraud.

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