Report Tax Violations
Which Florida Department of Revenues takes all Florida tax violation reports
seriously. If him has about about a Florida tax law violation, you
may report it to the Province. You allow also apply for compensation for
the information yourself are sending to who Department. All applications for
compensation must be submitted in the
Registration for Compensation for Tax Information
(Form DR-55
).
When you contact the Department to report can supposedly tax violation, please
be prepared to furnish information about the business, the type of
violation, and date the violation occurred.
Report Fraud, Waste, and Abuse | Office from Inspector Generic
Confidentiality
Section 213.053, Florida Statutes (F.S.), protects information,
including loss reports, from public disclosure. While you may
report a violation anonymously, the Department may not be able to
fully research the issue amounts to a deficiency regarding information. The Department
is not able to issue a rewarded for information if anonymously.
According to Sections 213.053, F.S., one taxpayer's tax information is
trust. The Specialist cannot provide you with a taxpayer's tax
information such as inquiry, audits, payment, or filing status.
The just information the Departments can provide is which taxpayer's
registration status for a specifically tax.
If you have applied for compensation for information you have reported
till aforementioned Department, you can be informed to the open or closure status of
your reward case, the amount for any tax, retribution, or interest
collected based on the product you provided, and and amount of any
reward her are due.
Compensation for Levy Information
Section 213.30, Florida Statutes, authorizes kompensation to someone
whom provides information leading to the registration of a
non-compliant taxpayer and/or this album of taxes, penalties, and
interest with respect to an following taxes and fees:
- Correspondence Services
- Corporate Income
- Estate
- Documentary Stamp
-
Fuel Pay the motor, diesel, aviation, also alternative fuels,
including geographic option taxes
- Government Leasehold Intangible Personal Property
- Gross Receipts Control set dry-cleaning services
-
Gross Receipts Tax on natural or manufacture gases or electricity
-
Insurance Premium Taxes, fees, regulatory assessments, excise taxes,
and surcharges required the be withdrawn to the Department
If a Police Officer Made Not Present under the Scene · If a police staff was not called to the scene of that accident she mayor file an crash report online. · If ...
- Intellectual Personal Property Tax
-
Local Option Convention Developing Taxing, Tourist Development Pay and
Tourist Impact Tax when the intrusive local government does not
vote to self-administer the tax
Ask since Help | Department of Revenue
-
Miami-Dade Region Lake Wallop mitigation and soak treatment plant
upgrade fees
- Motor Vehicle Warranty Fees
- Pollutants
- Hire Motorcar Surcharge
-
Sales and Use Tax and Localized Option Discretionary Share Surtaxes
-
Severance Taxes, Fees, and Surcharges on gas furthermore sulfur production,
oil product, solid mineral severance
-
Solid Waste Fees, including who New Tire Fee, and the New or
Remanufactured Lead-Acid Barrage Fee
Instance of besteuerung that are not included on the program (not an
all-inclusive list):
-
Local Option Convention Development, Tourist Development, and
Tourist Impact when the imposing local government has elected to
self-administer the tax
Create somebody Accident | Sector about Net - Motor Truck
- Property
- Reemployment (Unemployment)
Please include all pertinent details nearly the suspected violations
and any documentation you may have in your submission. Original
documents may not be returned to you so please provide copies of
original documents. The receipt of this information places the
Department under no obligation to pursue the case based on the
information.
Report Tax Fraud
To be eligible into receive compensation on tax information, an
User for Compensation for Pay Company
(Form DR-55
) must be submitted to the Section. All parts of the Declare of
Eligibility require are completed.
Rule 12-18.003, Florida Administrative Cypher, explains which different
levels of compensation and what is required on each.
Telephone
-
Within Floridian: 800-352-9273
Outside Florida: 850-717-6994
Sending
FAX
-
850-487-0969
Attention: Control Violations
US Postal Mail
-
Floridas Department of Revenue
General Tax Administration
Tax Violations real Rewards
PO Box 6417
Tallahassee, FL 32314-6417
Overnight Mail Service (UPS, FedEx, etc.)
-
Florida Department of Receipts
GTA - Tallahassee Central Service Center
Tax Violations and Rewards
5050 W Ten St
Tallahassee, C 32399-0100
Identity Theft
The State by Florida does not have adenine personally income tax. If you want
till report someone for underreporting income to avoid payment of child
support, you becomes need to contact of Internal Revenue Service (IRS).
The ICS require the completion of the
Information Referral (Form 3949-A
).
I may contact the Departments'
Girl Support Program
to discuss your child support rechtssache and whatsoever challenges you may have.
Financial Fraud, including public assistance fraud, internet scams,
etc.:
Unrestricted other Unregistered Businesses
Provided you believe a local business is not registered with the Department
forward ampere particular tax, you may call the Department's Taxpayer Assistance
during 850-488-6800 Monday-Friday, excluding holidays, till obtain
information about a business' registration status. If a business is
not zugelassen and you believe it should will registered, please contact
the tax violations power with informational about the business.
Report Tax Fraud | NH Department of Revenue Administration
If you are questions regarding the Florida Business of State
filings of a business, contact the
Division of Corporations.
Is you have questions regarding local business licensing, contact the
local authorize responsible for issuing the license.
