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About Helen P. O`Planick, EA
Expertise
I am a tax professional, with experience in individual taxation. I would prefer not to answer questions about non-resident aliens or corporate taxation. Please do not ask me state related questions, unless the state is Pennsylvania. There are 42 taxing states and 42 TOTALLY different sets of state tax law.

Experience
I have been preparing tax returns almost all my life. I have been in professional practice for 25 years and I am enrolled to practice before the Internal Revenue Service.

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National Association of Enrolled Agents

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I am a prior Money Magazine Tax Test taker and have been quoted extensively in all media including monthly periodicals and books by tax authorities.

 
   

You are here:  Experts > Business > Corporate Law > Tax Law (Questions About Taxes) > tax fraud?

Topic: Tax Law (Questions About Taxes)



Expert: Helen P. O`Planick, EA
Date: 6/3/2008
Subject: tax fraud?

Question
My ex-husband has acquired my tax returns through his girlfriend. He showed me the form and I saw the envelope it came in with my name and his address. Also while he was collecting disability for bad knees he was cleaning heaters and not reporting the income. He only went back to work a year ago. Before this he bought land in New York and bought another car. My kids live with him they have showed me proof, but they are afraid of him. How can I report him? I was unsuccessful with IRS directly. I need to be able to show proof of my address being changed to his. Or am I wasting my time trying to fight him? How can he have so much yet work so little? I have contacted the DEA, but too late.

Answer
The IRS can and will help you.  You need to follow the following directions.  You may also wish to turn him into your state dept of revenue, those wheels go quicker sometimes.

How Do You Report Suspected Tax Fraud Activity?
 
If you suspect or know of an individual or company that is not complying with the tax laws, you may report this activity by completing Form 3949-A. You may fill out Form 3949-A online, print it and mail it to:

Internal Revenue Service
Fresno, CA 93888

If you do not wish to use Form 3949-A, you may send a letter to the address above. Please include the following information, if available:

Name and address of the person you are reporting
The taxpayer identification number (social security number for an individual or employer identification number for a business)
A brief description of the alleged violation, including how you became aware of or obtained the information
The years involved
The estimated dollar amount of any unreported income
Your name, address and daytime telephone number
Although you are not required to identify yourself, it is helpful to do so. Your identity can be kept confidential.

Helen, EA in PA  

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