Report Business Income Tax Fraud Online Form

Please provide as much information as possible in the blanks below. You may remain anonymous if you wish.

Note: Anonymous complaints may not be able to be investigated.

Note: Use this online form to report fraud related to Business Income Taxes only. Do not use this form to report fraud related to Sales and Use Taxes. To report Sales and Use Tax Fraud, use the "Sales and Use Tax, Cigarette Tax, Tobacco Tax, Motor Fuel Tax, and 'Other' Fraud" online form.

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Name

Address

City

State

ZIP

Phone

E-Mail

Other Identifiers

(SSN, DOB)

Violator's Name

Violator's Address

Violator's City

Violator's State

Violator's Zip

Other Identifiers

(SSN, DOB)

Type of Violation

Business Identity Theft

Business Non-filer/Fraudulent Filer Reporting (to report a business who is not filing their taxes, who is underreporting their income, etc.)

Withholding Non-filer/Fraudulent Filer Reporting (to report an employer has not filed but employees are claiming withholding, etc.)

Business Falsified Records (business falsifies records or returns to lower tax liability)

Accounting Discrepancy/Accountant Complaints

Describe your complaint

Violators Business Information

Provide information regarding violator's business or employees (names, how they earn income, do they hide income, etc.)

File Attachment

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