IRS Fraud Reporting - Using Paypal and email for unreported donations

RamblerNash wrote:Link to Form 39449-A.

http://www.irs.gov/Individuals/How-Do-You-Report-Suspected-Tax-Fraud-Activity%3F

chilimama wrote:

If You…	Then	And
… suspect or know of an individual or a business that is not complying with the tax laws on issues such as False Exemptions or Deductions Kickbacks False/Altered Document Failure to Pay Tax Unreported Income Organized Crime Failure to Withhold	Use Form 3949-A, Information Referral CAUTION: Do NOTuse Form 3949-A to report the  issues below	Print the form and mail to: Internal Revenue Service Fresno, CA 93888   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:  Name and Address of person or business you are reporting The individual’s social security number or the business’ employer identification number A brief description of the alleged violation(s), including how you became aware or obtained information about  the violation(s) The years involved The estimated dollar amount of any unreported income Your name, address and telephone number*   *Although you are not required to identify yourself, it is helpful to do so. Your identity will be kept confidential.