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Use Form 3949-A, Information Referral PDF to report alleged tax law violations by an individual, a business or both. You can report alleged tax law violations to the IRS by filling out Form 3949-A online.
How to report an illegal business in NJ?
File a complaint by completing the form below. You can also email OSC confidentially at comptrollertips@osc.nj.gov or call our hotline at 1-855-OSC-TIPS (672-8477).
Who regulates gambling in New Jersey?
The Division of Gaming Enforcement (DGE) is a law enforcement agency and the investigative arm of the regulatory system responsible for enforcing the Control Act. DGEs workforce consists of attorneys, investigators, and accountants, and is supported by New Jersey State Troopers and DCJ prosecutors.
How to report forgery in NJ?
We encourage you to report the call to the Federal Trade Commission (FTC) at ReportFraud.ftc.gov. You may also report the call to the Division at AskConsumerAffairs@lps.state.nj.us.
Who investigates gambling?
Bureau of Gambling Control. The mission of the Bureau of Gambling Control is to ensure that gambling in California is conducted honestly, competitively and free of criminal and corruptive elements. The Bureau has regulatory authority over Californias cardrooms under the Gambling Control Act.
The FBI encourages anyone with information about illegal sports betting operations, doping, fraud, or game manipulation to submit a tip to the FBI online or report it to the Internet Crime Complaint Center (IC3). Tips can be kept anonymous.
Do you need a license to host bingo in NJ?
The State of New Jersey mandates an organization to acquire an identification number from the Legalized Games of Chance Control Commission by completing an Affidavit of Application prior to applying for a Bingo or Raffle License with the City of Millville. 124 Halsey St.
How do I report illegal gambling in New Jersey?
Contact Bureau (609) 441-7464 and the New Jersey Control Commission (C.C.C.). The Division of Gaming Enforcement is a division within the Department of Law Public Safety, who by statue is responsible for the regulation of the New Jersey gaming industry.
Related links
Instructions for Filing the Bingo Report of Operations
You must download this report and complete ALL of the entries for each occasion(s) relating to each bingo game. Once completed, a member/officer must
N.J. Admin. Code 13:47-13.9 - Reporting requirements | State
bingo games shall file a report with the Control Commission containing the following information: 1. The name, address and license number issued by the
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