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: |
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| Contact us by phone | |
| Contact us by fax: | 518-435-8523 |
| 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 |