SEARCH Individuals Businesses Tax Professionals Governments Policy & Research Fraud MENU Signs of Potential Tax Evasion or Tax Fraud Tax crimes usually involve repeated violations over time, rather than an isolated event or single occurrence. Certain behavior or patterns may indicate someone is committing tax fraud or evading taxes. For example, a tax evader often spends a lot more money than is typical for someone in their occupation. It’s often unclear where the additional funds for this spending could be coming from. Signs to Look For Claiming more dependents than the person(s) have Claiming residency in another state Closing and starting new businesses repeatedly Concealing financial or personal assets Having missing records Having weak financial controls Maintaining records poorly Maintaining separate set of books Micromanaging accounts or books Not filing Minnesota income tax returns Not reporting all of income Overstating expenses Refusing to delegate accounting or financial responsibilities to employees Suddenly spending more, possibly on luxury items or collectibles Using cash extensively Understating income Report Tax Evasion or Tax Fraud If you suspect potential tax evasion or tax fraud, please report it to the Minnesota Department of Revenue. How to report tax evasion or tax fraud Contact Info EMAIL Contact form PHONE [+] Tip Line - Open 24 hours. You can remain anonymous. 651-297-5195 800-657-3500 HOURS [+] ADDRESS [+] About Us Accessibility Careers Contact Us Disaster Relief Link Policy Newsroom Other Languages Privacy and Security Site Help Tax Law Changes Taxpayer Rights Use of Information Voter Registration CONNECT WITH US Email Facebook Twitter LinkedIn YouTube GET EMAIL UPDATES Email Address © 2021 Minnesota Revenue Equal Opportunity State of Minnesota