以下是一份针对美国偷税漏税行为的中英文对照举报信范本,适用于向 美国国税局(IRS) 或 弗吉尼亚州税务局 举报个人或企业。你可自行修改具体内容,如企业名称、地址、事件细节等。
中英文举报信范文(可配合 IRS Form 3949-A 使用)
中文部分(供你参考)
尊敬的美国国税局(IRS):
我在此举报一位(或一家企业)涉嫌严重偷税漏税行为的对象。该行为已持续多年,属蓄意逃避纳税义务,不仅损害国家利益,也对合法纳税人极不公平。
被举报人信息如下:
• 企业名称:ABC餐馆
• 地址:123 Main St, Leesburg, VA 20176
• 负责人姓名:张某(Zhang Mou)
• 联系电话:703-XXX-XXXX(如有)
涉嫌违法行为包括:
1. 长期大量收取现金却不开发票、不入账,故意少报营业收入。
2. 员工均以现金工资支付,未依法申报雇佣与代扣代缴税款。
3. 多次将私人消费(如家用汽车、家庭旅行)列为企业费用虚报开支。
4. 雇佣非法员工,未提供任何合法税务文件或报税申报。
我掌握的证据包括:
• 员工聊天记录截图
• 未入账的现金账本照片
• 顾客未开发票记录
• 内部人员证言(如需要可后续提供)
为保护自己及家人安全,我希望此举报为匿名进行。希望贵局尽快调查,并依法追缴所欠税款及处罚违法行为。
谢谢!
举报人:匿名
日期:2025年7月18日
English Version (for IRS or Virginia Department of Taxation)
Dear IRS / Virginia Department of Taxation,
I am writing to report an individual (or business) suspected of serious tax evasion. The behavior appears to be intentional and long-term, undermining the fairness of the tax system and damaging public interest.
Subject Information:
• Business Name: ABC Restaurant
• Address: 123 Main St, Leesburg, VA 20176
• Owner’s Name: Zhang Mou
• Phone Number: 703-XXX-XXXX (if available)
Suspected Illegal Tax Activities:
1. Accepting a large amount of cash payments without issuing receipts or reporting income.
2. Paying employees entirely in cash without reporting wages or withholding employment taxes.
3. Misclassifying personal expenses (cars, vacations, etc.) as business deductions.
4. Employing undocumented workers with no tax documentation or proper filing.
Evidence I can provide:
• Screenshots of employee conversations
• Photos of off-the-book accounting ledgers
• Record of receipts not issued to customers
• Internal witness testimonies (available upon request)
For personal safety, I prefer to remain anonymous. I respectfully urge your office to investigate this matter promptly and take necessary legal action.
Thank you.
Whistleblower: Anonymous
Date: July 18, 2025
提交方式建议:
1. 打印上述英文内容 + 填写 Form 3949-A
2. 一起邮寄到:
Internal Revenue Service
Fresno, CA 93888
3. 或将此信内容粘贴至州税务局举报平台:弗吉尼亚州税务局举报页面
如你想用实名举报并申请奖励,请改写为实名版,并附上Form 211。如需要我帮你做实名版或填写表格,请告诉我,我可以继续帮你处理。
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