Who is responsible for fraud in a Non Profit Organization?

How do i report california organization non-profit fraud to the irs?

• Answer:

  Complete IRS form 3949-A to report California organization non-profit fraud to the IRS. Include information on how you became aware of the fraud, the extent of the fraud and the number of years during which the fraud was committed. Also supply the non-profit's tax identification number, the dollar amount of any unreported income, the name and address of the organization involved in the fraud and your name and contact information. If you wish, the IRS can keep your name and identity confidential. In addition, you can also send a written letter to the IRS if you choose not to complete IRS form 3949-A.Mail IRS form 3949-A to: Internal Revenue Service Fresno, CA 93888References:http://www.irs.gov/individuals/article/0,,id=106778,00.htmlResources:http://www.irs.ustreas.gov/pub/irs-pdf/f3949a.pdf