Franchise Tax Board Fraud Reporting
Introduction
The Franchise Tax Board (FTB) is responsible for administering California’s tax laws. This includes collecting taxes, issuing refunds, and enforcing tax laws. The FTB also investigates tax fraud and takes appropriate action against those who commit fraud.
What is Tax Fraud?
Tax fraud is any intentional act or omission that results in the underpayment of taxes. This can include:
- Failing to report all income
- Claiming false deductions or credits
- Filing a fraudulent tax return
How to Report Tax Fraud
If you suspect that someone is committing tax fraud, you can report it to the FTB. You can do this by:
- Calling the FTB’s fraud hotline at 1-800-852-5711
- Completing the FTB’s online fraud reporting form
- Mailing a letter to the FTB at:
Franchise Tax Board
Fraud Investigation Division
PO Box 942840
Sacramento, CA 94240-0040
What Information Should I Include in My Report?
When you report tax fraud, it is important to provide as much information as possible. This includes:
- The name, address, and phone number of the person you are reporting
- The type of tax fraud you suspect they are committing
- Any evidence you have to support your claim
What Happens After I Report Tax Fraud?
Once you have reported tax fraud, the FTB will investigate your claim. If the FTB finds evidence of fraud, it will take appropriate action. This may include:
- Issuing a notice of deficiency
- Imposing penalties
- Referring the case to the California Attorney General’s Office for criminal prosecution
Benefits of Reporting Tax Fraud
There are several benefits to reporting tax fraud. These benefits include:
- Helping to ensure that everyone pays their fair share of taxes
- Protecting the integrity of the tax system
- Preventing tax fraud from costing the state money
Conclusion
Tax fraud is a serious crime that can have a negative impact on the state of California. If you suspect that someone is committing tax fraud, you should report it to the FTB. By doing so, you can help to ensure that everyone pays their fair share of taxes and protect the integrity of the tax system.
