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Report tax evasion and fraud 
 
Report allegations that taxpayers have violated the Tax Law, such as:
 
  • failing to report all of their income
  • failing to file a return
  • failing to remit monies collected
  • selling untaxed liquor, motor fuel or cigarettes
You may make an information referral against an individual, business or a tax preparer/practitioner.  We will keep all information confidential.
 
File an Information Referral to report suspected tax evasion and fraud: File an information referral online
 
Contact us by phone  
 
Contact us by mail: NYS Department of Taxation and Finance
  Report Suspected Tax Evasion/Fraud
  Information Referral Unit
  Building 9 Room 480
  W.A. Harriman Campus
  Albany, N.Y. 12227
 

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Last Modified: January 13, 2010