Both small and large businesses are equally notorious in the hiring of ILLEGAL aliens to avoid paying fair wages to its workers and to criminally evade the collection and payment of payroll taxes. Whether the business hires one ILLEGAL alien or several hundred, ICE and IRS want to know about it.
It is not required to provide your identity to ICE. All that is necessary to request an investigation by ICE is “mere suspicion” of employers hiring ILLEGALS. Yet, any kind of documentation or eye witness to such activities only increases the odds that they will act.
Both ICE and the IRS are especially interested in "visiting" those businesses that employ ILLEGALS "off the books" to avoid the payment of payroll taxes.
To report any individual, employer or business who are knowingly hiring ILLEGAL ALIENS call toll free: 1-866-DHS-2-ICE
If you suspect or know of an individual, employer or business that is not complying with the U.S. tax laws, by making unreported cash payments to ILLEGALS you may also report this activity by sending an anonymous letter addressed to:
Internal Revenue Service
Fresno, CA 93888
Please include the following information, if available:
Name and address of the person or business you are reporting;
The taxpayer identification number (social security number for an individual or employer identification number for a business) if available;
A brief description of the alleged violation, including how you became aware of or obtained the information;
How long the activity has been occurring;
The estimated dollar amount of any unreported income;
Your name, address and daytime telephone number (Although you are not required to identify yourself, it is helpful to do so. Your identity can be kept confidential. You may also be entitled to collect a reward.)