Bebida Beverage Company (BBDA)

[gumbie05]

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


If You 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 NOT use 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.
…suspect someone stole your identity and used your SSN for employment purposes or could use your SSN to file a tax return
Use Form 14039*