OTR Provides Taxpayers With a New Option to Report Tax Fraud and Abuse; Referral Form D-3949A
In a continuing effort to ensure individuals and businesses comply with the District’s tax statutes, the Office of Tax and Revenue (OTR) has established a new fraud referral form, Tax Fraud Information Referral D-3949A, for taxpayers and practitioners to report tax related activities that they believe are in violation of DC tax laws.
The form can be used to report suspected illegal activity, such as: