Report Tax Fraud

The Division of Special Investigations (DSI) has investigated hundreds of state tax crimes and has taken many of these cases to court. The most common charges we see include:

Income tax evasion, whether by under-reporting income or not filing at all.

Theft of sales, withholding, and transient room taxes.

Writing bad checks to the Department of Revenue for tax payments.

If you suspect an individual or a business may be evading taxes or committing tax fraud, please report the information to us. Our investigators will review your information, work to independently verify, and take the appropriate action.

Things to Know Before You Report

You may choose to remain anonymous when reporting information. However, providing your name and contact information is helpful in case our investigators need clarification or additional details.

We cannot disclose any actions we take based on the information you provide.

Information that will be helpful to us includes:

The name and address of the suspected individuals or businesses.

Details of how assets are being concealed or how unreported income is being used.

Your name and contact information in case we have questions.

Using the online form allows us to process your information more quickly.