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Online Complaint Form 

Please note that this form is to be utilized for New York City-related tax evasion and Search Email Updates Contact Us Residents Business Visitors Government Office of the Mayor NYC.gov always open fraud cases only.

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

Describe the tax evasion and fraud

  • What happened?
  • What was the nature of the evasion?
  • How did you become aware of the situation?

Orange Bullet Point GraphicExamples of tax evasion and fraud 
Orange Bullet Point GraphicInformation useful for an investigation

     

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

For BusinessesFor Individuals
Business/Corporate Name
 
Business/Corporate Address
 
State
Zip Code

Federal Tax ID Number (EIN)
 

Type of Business
 
Date Business Started
 

Corporate Officers (name, address)
 

 

Individual's Name
 

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

Description of Tax Evasion and Fraud

Please provide a detailed description of what taxes are being evaded and the methods of evasion being used. If available, include: bank names, account numbers, vehicle registration numbers or license plant numbers, lists of assets owned/controlled.
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
Position
 
Street Address 1
 
City
 
State
Country
Zip/Postal Code
Telephone
Fax


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.

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