Contact Us - Online Complaint Form

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Contact us - online complaint form

Please note that this form is to be used for New York City-related tax evasion, tax fraud, or deed fraud cases only.

If you believe you know of or have witnessed tax evasion, tax fraud, or deed fraud please complete the form below. All referrals are kept confidential.

You may find the examples of tax evasion and fraud and Guidelines for Reporting Tax Evasion and Property Tax Fraud webpages useful.

Fill in the corresponding fields with as much information as possible.

For Businesses

For Individuals

Business/Corporate Name

Business/Corporate Address

State

AK

AL

AR

AZ

CA

CO

CT

DC

DE

FL

GA

HI

IA

ID

IL

IN

KS

KY

LA

MA

MD

ME

MI

MN

MO

MS

MT

NC

ND

NE

NH

NJ

NM

NV

NY

OH

OK

OR

PA

RI

SC

SD

TN

TX

UT

VA

VT

WA

WI

WV

WY

--

GU

PR

VI

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Zip Code

Federal Tax ID Number (EIN)

Type of Business

Date Business Started

Corporate Officers (name, address)

Individual's Name

Individual's Address

State

AK

AL

AR

AZ

CA

CO

CT

DC

DE

FL

GA

HI

IA

ID

IL

IN

KS

KY

LA

MA

MD

ME

MI

MN

MO

MS

MT

NC

ND

NE

NH

NJ

NM

NV

NY

OH

OK

OR

PA

RI

SC

SD

TN

TX

UT

VA

VT

WA

WI

WV

WY

--

GU

PR

VI

--

Zip Code

Home Phone Number

Date of Birth

Description of tax evasion, tax fraud, or deed fraud

Please provide a detailed description of what taxes are being evaded or what properties are involved in the deed fraud. Explain what happened and how you became aware of the situation. If available, please include bank names, account numbers, vehicle registration numbers or license plate numbers, lists of assets owned and controlled, and property document details.

Your E-mail Address (required)*

* Please be advised that all submissions must contain a valid e-mail address. The email address supplied will not be included in your case referral.

Your Contact Information (optional)

Organization/Company Name

Your Name

Position

Street Address 1

City

State

AK

AL

AR

AZ

CA

CO

CT

DC

DE

FL

GA

HI

IA

ID

IL

IN

KS

KY

LA

MA

MD

ME

MI

MN

MO

MS

MT

NC

ND

NE

NH

NJ

NM

NV

NY

OH

OK

OR

PA

RI

SC

SD

TN

TX

UT

VA

VT

WA

WI

WV

WY

--

GU

PR

VI

--

Country

Zip/Postal Code

Telephone

Fax

Note: Due to strict tax secrecy provisions in the state tax law and New York City Administrative Code, the Department of Finance cannot disclose information on the status of its investigations and may not update you on the status of your referral.

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