We need your assistance in identifying individuals who are not reporting their taxes, misrepresenting their income, or engaging in property deed fraud. These investigations can lead to criminal prosecution.

Types of Fraud:

  • Tax Fraud: This can occur in various forms, including business income tax, cigarette tax, personal income tax, property tax, or sales tax.
  • Deed Fraud: Deed fraud involves the fraudulent filing of property titles.

Your Confidentiality Matters:

  • All information you provide will be kept strictly confidential.
  • If desired, we can confirm receipt of your complaint. Please include your name, address, and/or telephone number for this acknowledgment.
  • Due to tax secrecy laws, we are unable to provide updates on the status of our investigations.

Guidelines for Reporting Tax Evasion and Property Tax Fraud

Deed Fraud Alert!


Use our Online Complaint Form

By Phone:

Call the Tax Evasion and Property Tax Fraud Hotline at 718-707-2100.

By Mail:

New York City Department of Finance
Bureau of Criminal Investigation
30-10 Starr Avenue, 2nd Floor
Long Island City, NY 11101

By Fax:

Fax to 718-610-4331