The Wisconsin P 626 form is a document used for reporting tax violations related to individuals or businesses in Wisconsin. This form collects essential information about the taxpayer and the nature of the tax violation, including unreported income and other discrepancies. Timely completion and submission of this form can facilitate necessary actions by the Wisconsin Department of Revenue.
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The Wisconsin P 626 form serves as a crucial tool for reporting tax violations and gathering pertinent information about individuals and businesses. This form collects essential details such as the person's name, business name, and contact information, including addresses and social security numbers. It also inquires about the nature of the business and the individual's marital status. A significant aspect of the P 626 form is its focus on identifying specific tax violations, allowing the reporter to check multiple types, including income tax, sales and use tax, and corporation franchise tax. The form prompts users to provide details about unreported income, including tax years and amounts, while also allowing space for comments on other violations, such as overstated expenses or incorrect claims. Furthermore, it asks whether the taxpayer's records are accessible and if the taxpayer is considered dangerous. The P 626 form also requests information about financial institutions used by the taxpayer and how the reporting individual obtained their information. Finally, it offers the option for anonymity and provides clear instructions for submission to the Wisconsin Department of Revenue, ensuring that all reports are handled with confidentiality and care.
The Wisconsin P 626 form is a Tax Information Referral Form used to report suspected tax violations. It allows individuals to provide information regarding unreported income, tax fraud, or other discrepancies related to state taxes. This form is submitted to the Wisconsin Department of Revenue.
Any individual who has knowledge of potential tax violations by another person or business can fill out this form. This could include employees, business partners, or even family members who are aware of discrepancies in tax reporting.
The form requires personal information about the person reporting the violation, as well as details about the individual or business suspected of tax fraud. Key information includes names, addresses, social security numbers, and specifics about the type of tax violation, such as unreported income or overstated expenses.
Yes, you have the option to remain anonymous. However, providing your contact information may facilitate follow-up questions from the Department of Revenue, which could help in investigating the reported violation.
Various tax violations can be reported using the P 626 form. These include income tax evasion, sales and use tax violations, and corporation franchise or income tax issues. Additionally, you can report other discrepancies, such as wrongly claimed deductions or ineligible credits.
Once submitted, the Wisconsin Department of Revenue will review the information provided. They may contact you for further details if necessary. Investigations may be initiated based on the severity and credibility of the information reported.
If you have questions about the P 626 form or the reporting process, you can call the Wisconsin Department of Revenue at 608-266-2772. They can provide assistance and clarify any uncertainties you may have.
When filling out the Wisconsin P 626 form, it is essential to ensure that all required information is accurate and complete. Here are some key takeaways to consider:
Following these guidelines can help ensure that the form is processed smoothly and efficiently.
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Wisconsin Tax Information Referral Form
INFORMATION ON INDIVIDUAL
INFORMATION ON BUSINESS
Person’s name
Business name
Street address
City
State
Zip
Social security number
Date of birth
Employer identification number
Occupation
What kind of business? (e.g., grocery store)
Marital status (check one)
Married
Single
Head of household
Divorced
Separated
Name of spouse, if applicable
1.Type of tax violation (check all that apply)
Income tax or withholding tax
Sales and use tax
Corporation franchise/income tax
Other
2a.
Amount of unreported income and tax years (fill in tax years and dollar amounts, if known; e.g., TY 2006, $20,000)
TAX YEAR
AMOUNT
$
2b.
Other type of tax violation, for example overstated expense, wrongly claimed dependent, ineligibility for certain credits,
etc. Describe in comments below.
Comments. Briefly describe who, what, where, when and how. (Attach 2nd page if more space is needed.)
3.
Are books / records available?
Yes
4.
Do you consider the taxpayer dangerous?
5.
Banks, financial institutions used by taxpayer:
No
If yes, why?
Name
Address
6.
Please describe how you learned and/or obtained the information in this report (attach 2nd page if more space is needed):
7.
If we have additional questions, can we contact you?
8.
Do you want to remain anonymous?
Your name
MAIL THIS FORM TO: Wisconsin Department of Revenue
Audit Bureau, MS 5-257
PO Box 8906
Madison WI 53708-8906
FAX: 608-221-6637
Telephone number (include area code)
QUESTIONS ABOUT THIS FORM: Call 608-266-2772
P-626 (R. 12-13)
Wisconsin Department of Revenue
2. Comments. Briefly describe who, what, where, when and how.
6. Please describe how you learned and/or obtained the information in this report:
P-626 (R. 9-13)
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