Learn Where to Report a Tax Fraud Scam in North Carolina

iEditorial Note: These blog posts represent the opinion of DoNotPay’s Writers, but each person’s situation and circumstances vary greatly. As a result, you should make sure to do your own independent research. Because everyone is unique, our self-help tools are never guaranteed to help with any specific situation. DoNotPay is not a law firm and is not licensed to practice law. DoNotPay provides a platform for legal information and self-help.

Where to Report Tax Fraud Scam In North Carolina

Nobody likes paying their taxes, but our community in North Carolina is built on the idea that we all contribute our fair share. If you find evidence that someone is cheating the system, sometimes it can be tough to find where to report tax fraud scams in NC. Dealing with tax agencies is never easy, but sometimes doing your civic duty and reporting tax fraud in North Carolina can seem far too complicated.

If you know of someone involved in a tax fraud scam, reporting is anonymous, and you may even be eligible for a reward. Below, we'll discuss some simple and effective ways to without investing tons of time and effort.

What Exactly is Tax Fraud and What are Common Tax Fraud Scams?

Without getting too technical, tax fraud is anything designed to misrepresent income or assets or overrepresent deductions, credits, or losses to owe less in taxes. This means any illegal activities to shirk your fair tax burden willfully.

Examples of common tax fraud scams include:

Why Should You Report Tax Fraud Scams?

Tax fraud hurts all of us. Even one person cheating the system makes it harder for everyone who pays their way fairly through life. There are, however, financial benefits as well to reporting tax fraud scams that you find.

For some tax fraud cases, the IRS will award a percentage of the recovered tax debt to the whistleblower who reported it. Getting a reward may not qualify in every case, but it is undoubtedly a nice incentive to come forward with information.

How to Report Tax Fraud in North Carolina on Your Own

To report tax fraud in North Carolina on your own, you'll need to print and fill out a form for the relevant agency and mail or fax it in. Unfortunately, there's no local phone number to report fraud as both the IRS and the North Carolina Department of Revenue will not accept tax information over the phone.

To report to the North Carolina Department of RevenueIssues with state taxes will need to be addressed to the state tax agency. They provide a printable form to fill out for tips on tax fraud. You'll need to have as detailed information as possible available, including:

  • What the crime is and how you're aware of it
  • Your relationship to the suspect
  • The number of years that it has gone on
  • The estimated dollar amount involved
  • Your personal and contact information

To report to the IRSFor issues dealing with income tax or other national issues, you'll need to report to the IRS. To report tax scams, you'll need all the same information listed above. To potentially qualify for an award, there are some other steps to take as well.

  • Fill out IRS Form 14242
  • After several weeks, the IRS will contact you with a case number.
  • IRS Form 211, including your case number from your report, if you believe you're entitled to an award as a whistleblower.

As you can see, reporting tax fraud in North Carolina requires a lot of forms and can potentially take a lot of your time. There is, however, a more straightforward way to file a complaint with tax agencies.

Easily Report Tax Fraud Scams with DoNotPay

DoNotPay is the world's first robotic lawyer and can quickly fill out and submit all the forms necessary to report tax fraud for you. Dealing with tax agencies is hard enough once a year. DoNotPay makes reporting tax fraud as simple as clicking a button.

How to Report Tax Fraud Using DoNotPay

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 Scams in North Carolina?

DoNotPay is the perfect solution to long-winded bureaucratic processes. It leverages the power of automation to easily accomplish what you set out to do without the hassle of endless paperwork. With how simple reporting tax fraud scams in North Carolina are with DoNotPay, the more important question is why not use DoNotPay?

DoNotPay Can Work for Anyone with the Push of a Button

DoNotPay is not just for reporting potential tax fraud but can also be an excellent tool for all the needs of any individual or organization. Some of the other tasks that DoNotPay can make turn into a breeze are:

  • Reporting tax fraud from interstate commerce
  • File suit for breach of contract
  • Submit HR complaints
  • Apply for restraining orders for stalking and harassment

What Else Can DoNotPay Do?

DoNotPay may be a robotic lawyer, but like all lawyers, it has interests outside just the law. DoNotPay can automate many processes that can help solve many everyday problems, such as:

DoNotPay saves you time and solves problems with just the push of a button. Use it to today, and then see what else it can do for you.

Want your issue solved now?