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Fill Out Your Wisconsin P 626 Template

The Wisconsin P 626 form is a document used to report tax violations and provide information about individuals or businesses involved. This form collects details such as names, addresses, and specific types of tax issues, enabling the Wisconsin Department of Revenue to investigate potential tax fraud. Understanding how to properly fill out this form is crucial for ensuring compliance and addressing any tax-related concerns effectively.

Fill Out Your Wisconsin P 626 Online

Fill Out Your Wisconsin P 626 Online

Structure

The Wisconsin P 626 form serves as a crucial tool for individuals and businesses to report various tax violations to the Wisconsin Department of Revenue. This form collects essential information about both the person and the business involved, including names, addresses, and identification numbers. It prompts the reporter to specify the type of tax violation, such as income tax discrepancies or sales and use tax issues, and provides space to detail unreported income across multiple tax years. Additionally, the form inquires about the availability of financial records and whether the taxpayer poses any potential danger. Reporters are encouraged to provide context regarding how they obtained their information, ensuring transparency in the reporting process. The option to remain anonymous is also offered, respecting the privacy of those who come forward. Completing the P 626 form accurately is vital, as it not only aids the Department of Revenue in addressing tax compliance but also plays a role in maintaining the integrity of the tax system in Wisconsin.

Form Example

Wisconsin Tax Information Referral Form

INFORMATION ON INDIVIDUAL					INFORMATION ON BUSINESS
Person’s name					Business name

Street address					Street address

City		State		Zip	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	TAX YEAR	AMOUNT	TAX YEAR		AMOUNT	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?	Yes
5.	Banks, financial institutions used by taxpayer:

No
No	If yes, why?

Name			Name

Address			Address

City	State	Zip	City	State	Zip

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?			Yes	No
8.	Do you want to remain anonymous?			Yes	No

Your name				MAIL THIS FORM TO: Wisconsin Department of Revenue
				MAIL THIS FORM TO: Wisconsin Department of Revenue
					Audit Bureau, MS 5-257
Address					Audit Bureau, MS 5-257
Address					PO Box 8906
					PO Box 8906
					Madison WI 53708-8906
City		State	Zip		Madison WI 53708-8906
City		State	Zip
				FAX: 608-221-6637
Telephone number (include area code)				QUESTIONS ABOUT THIS FORM: Call 608-266-2772
				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)

- 2 -

Wisconsin Department of Revenue

➤ PDF File

Document Specs

Fact Name	Description
Form Purpose	The Wisconsin P 626 form is used to report tax violations related to individuals and businesses.
Governing Law	This form is governed by Wisconsin Statutes Chapter 71, which covers taxation.
Information Required	It requires personal information, business details, and specifics about the tax violation.
Tax Violations	Reportable violations include income tax, sales and use tax, and corporation franchise/income tax.
Anonymity Option	Individuals can choose to remain anonymous when submitting the form.
Contact Information	The form provides a contact number for questions, which is 608-266-2772.
Submission Details	Completed forms should be mailed to the Wisconsin Department of Revenue, Audit Bureau.

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