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You are here: Experts > Real Estate > Tax Planning: U.S. > Nonprofit Law > Non-profit tax fraud
Expert: Harvey Mechanic
Date: 8/8/2008
Subject: Non-profit tax fraud
Question
I am a former Advisory Board member of an organization that claims itself non-profit, but does not have 501 (c)3 exemption. The organization acts as non-profit, but has no employees and all the board members kept all the funds generated by fundraising activities without reporting anything to the IRS. I want to report this as fraud. Where should I start?
Answer
Complaints could go to your State's Attorney General's Office as
that office generally oversees charities within the state. If the
action is criminal then your local district attorney may be
interested in prosecuting as at:
http://jkn.com/View?j=901238.541125747478
or http://jkn.com/View?j=911678.687241480374
IRS Complaints regarding Exempt Organizations
www.irs.gov/charities/article/0,,id=131651,00.html which has
mailing address and then the details are in a pdf that is linked on
that page as "Fact sheet 2002-10 and is:
www.irs.gov/pub/irs-news/fs-02-10.pdf
Harvey Mechanic
Attorney At Law
Harvey108@hotmail.com
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