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Reporting Abusive Shelters, Fraud & Unscrupulous Tax Preparers

 

Where Do You Report Suspected Tax Fraud Activity?
If you suspect or know of a company or person who is not complying with the tax laws, you can report their activity by phone, mail or your local IRS walk-in office.

Tax Shelter Hotline
The IRS Office of Tax Shelter Analysis serves as a clearinghouse for information about potentially improper tax shelter activity. You can submit information by mail, telephone, fax, or e-mail.

Referral Form for Reporting Abusive Tax Promotions and/or Promoters (PDF 182K)
The form helps document the information necessary to report an abusive tax avoidance scheme. The form can be mailed or faxed to the IRS.

Report Abusive CPAs, Attorneys or Enrolled Agents
Special e-mail address to report actions by unscrupulous tax professionals to the IRS Office of Professional Responsibility.

 


Page Last Reviewed or Updated: December 26, 2007