Tax Evasion, Tax Fraud & Deed Fraud

Department of Finance


Cash Bail RefundsArrest WarrantsCourt FundsDeed Fraud


Report tax evasion, tax fraud, and deed fraud

Report Fraud Online

We need your assistance in identifying individuals who are failing to report their taxes, misrepresenting their income, or engaging in property deed fraud. These investigations can lead to criminal prosecution.

Types of fraud

Tax fraud: This can occur in various forms, including business income tax, cigarette tax, personal income tax, property tax, or sales tax fraud.

Deed fraud: This involves the fraudulent filing of property titles.

Confidentiality

All information you provide will be kept strictly confidential.

If desired, we can confirm receipt of your complaint. Please include your name, address, and telephone number for this acknowledgment.

Due to tax secrecy laws, we are unable to provide updates on the status of our investigations.

Guidelines for reporting tax evasion and property tax fraud

Deed fraud alert!

Report fraud

Online:

Use our Online Complaint Form

By Phone:

Call the Tax Evasion and Property Tax Fraud Hotline at (718) 707-2100.

By Mail:

New York City Department of Finance
Bureau of Criminal Investigation
30-10 Starr Avenue, 2nd Floor
Long Island City, NY 11101

By Fax:

Fax to 718-610-4331