How to Report Tax Fraud in Ohio
If you are an Ohioan who pays their fair share of taxes, seeing someone else cheat the system can be infuriating. Tax evasion and tax fraud are serious crimes. Not only do people who participate in tax fraud take advantage of hardworking Buckeyes like you who pay your dues, but they also cheat our public services like schools out of the funding they need.
If you are aware of someone participating in tax fraud, you don't have to stay silent. There are quick and easy ways to report it to the IRS or Ohio Department of Revenue. Below, we'll discuss exactly how to report tax evasion or fraud in Ohio.
What Exactly Is Tax Fraud?
Mistakes happen all the time on taxes, but when someone knowingly misrepresents their income or assets on taxes, that is tax fraud. There are several ways that people will attempt this on their taxes, such as:
- Failing to file a tax return while knowing that they are required to do so
- Intentionally falsifying data on a tax form
- Refusing to pay a tax bill owed
- Intentionally withholding or hiding income from your tax forms
- Failing to report business sales and pay relevant taxes
Tax fraud can come in many varieties, but whatever form it takes, its purpose is to reduce the tax liability owed to the government. This increases the dependence on the taxes that honest folks pay and lets dishonest people cheat the system to get ahead.
Why Should You Report Tax Fraud?
Tax fraud is harmful to all of our society, and rooting it makes sure that those willing to cheat can't freeload off of the rest of Ohioans. Beyond this, though, there are some financial benefits to reporting tax fraud when you know that it's going on. If you report tax fraud to the IRS, you may actually get paid for whistleblower information.
When given a tip about tax evasion or fraud, the IRS typically compensates people using the following guidelines.
- Large cases over $2 million: 15%-30% of the reclaimed amount will be offered as a reward
- Smaller cases: Up to 15% of reclaimed tax debt may be offered as a reward
- A whistleblower who took part in the fraudulent activities may have award reduced
In most cases, taxes use voluntary reporting. This makes it absolutely critical to our entire country to rely on each other to be forthcoming at tax time. When someone is cheating the system, it's good for everyone to put a stop to it.
How to Report Tax Evasion or Tax Fraud in Ohio on Your Own
To report tax fraud here in the Buckeye State, you have a few options to report tax fraud depending on what kind of activity is going on. If, for instance, you find that your boss is cheating the state out of sales tax that customers have already paid, that would be an issue for the Ohio Department of Revenue. You probably just want to go straight to the IRS for matters relating to income, investments, or assets.
|Reporting to the IRS||To report a tax fraud issue to the IRS, you'll need any information and evidence that you can obtain about the crime. You'll also need to be prepared to submit a detailed account of the fraudulent activity, your relationship with the suspect, and how you came about this information. After you submit the form, an agent should contact you for further details.|
|Reporting to the State of Ohio||To report tax fraud to the Ohio Department of Revenue, there's a form to fill out as well. The Criminal Investigation Division routinely follows up on complaints submitted in this manner and will contact you if they need any more information. Other states will have different reporting procedures, some more complex than Ohio's, such as California and New York.|
The Next Steps for Reporting Tax Fraud if You Can’t Do It Yourself
If you've tried everything and just can't seem to get anyone to listen, there are other ways to make yourself heard. Dealing with either state or federal tax agencies can be frustrating and time-consuming, but some tools can make reporting tax fraud in Ohio simple.
Report Tax Fraud in Ohio with DoNotPay
Government forms can make it a nightmare to do your civic duty and report tax crimes, but DoNotPay is a tool that makes it quick and straightforward to report tax evasion in Ohio. DoNotPay offers you a one-stop solution for reporting tax fraud in Ohio that doesn't require constantly corresponding with IRS agents and long waits.
How to Use DoNotPay to Report Tax Fraud in Ohio
If you want to report tax fraud but don't know where to start, DoNotPay has you covered. Create your report of tax fraud in 5 easy steps:
If you want to report tax fraud but don't know where to start, DoNotPay has you covered. Create your own cancellation letter in 5 easy steps:
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. Confirm your contact information.
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.
Why Use DoNotPay to Report Tax Fraud?
DoNotPay makes it simple to submit your report to all relevant agencies with one button. DoNotPay's platform is:
- Fast – Rather than searching for the correct form on a dense government site, DoNotPay gets you there right away.
- Easy – No complex jargon and convoluted processes that tax agencies commonly use will slow you down.
- Private – DoNotPay is private and secure so that you can be comfortable that nobody will know you've submitted a report.
Sifting through government forms and sending them through certified snail mail is time-consuming. DoNotPay assembles the report for you and gets it right where it needs to go as soon as possible. Don't struggle with report forms anymore, and use DoNotPay today.
DoNotPay Works for Everyone With the Click of a Button
DoNotPay is more than just a tool to report tax fraud. DoNotPay's platform functions as the world's first robotic lawyer and can process all sorts of small claims issues for you, as well as helping out with many other things.
Some of the ways that DoNotPay could help provide legal assistance are:
- File a complaint against a company
- Submit a request under the Freedom of Information Act
- Report workplace discrimination
- Report a landlord for unethical practices
- Contest someone else claiming your child on taxes
- Report tax fraud in California
What Else Can DoNotPay Do?
DoNotPay's automated platform is incredibly useful in lots of ways. Some other great uses for DoNotPay beyond just legal forms are:
- Discover and Apply for Scholarships
- Finding items lost at the airport
- Making warranty claims
- Reducing property taxes
- Registering trademarks