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Contact us - online complaint form

Please note that this form is to be used only for New York City tax evasion or fraud cases.

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

You may find the examples of tax evasion and fraud and reporting guidelines webpages useful.

 
   

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

For Businesses
For 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
 
Date of Birth
 

Description of tax evasion or fraud

Please provide a detailed description of the tax evasion or fraud. Explain what happened and how you became aware of the situation. If available, please include bank names, account numbers, vehicle registration numbers or license plate numbers, lists of assets owned and controlled, and property document details.

 

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

Note: Due to strict tax secrecy provisions in the state tax law and New York City Administrative Code, the Department of 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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