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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 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
Updated: November 13, 2015