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Online Complaint Form 

Please note that this form is to be utilized for New York City-related tax evasion, tax fraud, or deed fraud cases only.

If you believe you know of or have witnessed tax evasion, tax fraud, or deed fraud please complete the form below. All referrals are kept confidential.

Describe the tax evasion and/or fraud


Fill in the corresponding fields with as much information as possible.

For Businesses For Individuals
Business/Corporate Name
Business/Corporate Address
Zip Code

Federal Tax ID Number (EIN)

Type of Business
Date Business Started

Corporate Officers (name, address)


Individual's Name

Individual's Address
Zip Code
Home Phone Number
Social Security Number (SSN)
Date of Birth

Description of Tax Evasion, Tax Fraud or Deed Fraud

Please provide a detailed description of what taxes or are being evaded or properties involved in the deed fraud. If available, include: bank names, account numbers, vehicle registration numbers or license plant numbers, lists of assets owned/controlled, or property document details.
Information useful for an investigation


Your E-mail Address (required)*

* Please be advised that all submissions must contain a valid e-mail address. The email address supplied will not be included in your case referral.

Your Contact Information (optional)

Organization/Company Name
Your Name
Street Address 1
Zip/Postal Code

Due to strict tax secrecy provisions in the State Tax Law and City Administrative Code, Finance cannot disclose information on the status of its investigations, and may not update you on the status of your referral.


Security Notice
Information sent to Finance using this form is encrypted and secure. However, Finance's responses via email are neither encrypted nor secure.