How do I file a complaint against a nonprofit?
EO receives complaints from the general public, members of Congress, federal and state government agencies, as well as from other parts of the IRS.
How to file a complaint against an exempt organization?
Members of the public may send information that raises questions about an exempt organization’s compliance with the Internal Revenue Code by submitting Form 13909, Tax-Exempt Organization Complaint (Referral) Form. Form 13909 and any supporting documentation may be submitted in a variety of ways.
How to file a complaint against charitable gaming?
Bingo and charitable gaming If you suspect a violation of charitable laws is occurring, you can file a complaint by completing and submitting the online complaint form, by calling the Ohio Attorney General Help Center at 800-282-0515 or by completing the paper complaint form and submitting it via mail or email.
What kind of complaints are filed against charities?
The types of complaints the office investigates include misuse of charitable funds, fraudulent fundraising activities, violations of professional solicitation standards, bingo and charitable gaming issues, nonprofit theft and embezzlement, and breaches of fiduciary duty by nonprofit leaders.
EO receives complaints from the general public, members of Congress, federal and state government agencies, as well as from other parts of the IRS.
Members of the public may send information that raises questions about an exempt organization’s compliance with the Internal Revenue Code by submitting Form 13909, Tax-Exempt Organization Complaint (Referral) Form. Form 13909 and any supporting documentation may be submitted in a variety of ways.
Where can I report misconduct at nonprofit organization?
If so, the first place I would look is the organization’s whistleblower policy. Since the IRS asks on the Form 990 whether a nonprofit has a whistleblower policy, most nonprofits do. You should ask to see it so that you can see what is covered and how to report.
How to file a complaint with the IRS?
Form 13909 PDF can be submitted one of the following ways: Mail to TEGE Referrals Group, 1100 Commerce Street, MC 4910 DAL, Dallas, TX 75242, or In addition to oversight by the IRS, tax-exempt organizations are subject to oversight by State charity regulators and State tax agencies.