AboutHarvey Mechanic Expertise US Federal tax issues of nonprofit 501(c)(3) public charities only. Establishing and maintaining legal requirements for such non-profit organizations in the United States, including Internal Revenue service filings and requirements. I will not be working on this free forum to answer questions about Nonprofit's unrelated or for-profit businesses or how to fill out forms. This forum is only for general questions about federal tax law, not as the law applies to your specific situation.
To search my previous answers you can do a Google search: site:allexperts.com/q/nonprofit [with your other search terms appended].
Experience I have been practicing law and especially the law of nonprofit organizations since 1990 when I was admitted to the New York Bar.
Education/Credentials B.S. Columbia University in New York City, 1970
J.D. (Law Degree) Brooklyn Law School, 1990 -- Cum Laude
Question If there is evidence of a 501c3 organization being in violation, what is the procedure and to whom is information filed for action?
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://snipurl.com/724d4 which is a pdf file of 4 different news
stories.
IRS Complaints regarding Exempt Organizations are discussed at
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
