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Law Enforcement Agencies

The Division of Special Investigations regularly works with other law enforcement agencies.  When investigations by other agencies turn up evidence of tax crimes, that evidence can be shared with the Division of Special Investigations to enable state tax charges to be substantiated and indicted.  

Law enforcement officials or agencies interested in working on criminal charges with the Kentucky Department of Revenue can contact the Division of Special Investigations at (502) 564-4470, or at the following address:
 
Division of Special Investigations
Kentucky Department of Revenue
501 High Street
Station 18
Frankfort, KY 40601

 

Last Updated 6/1/2010
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