Report Audit Level Tax Fraud Online Form

Please provide as much information as possible in the blanks below. You may remain anonymous if you wish.

Note: Anonymous complaints may not be able to be investigated.

Please review the Violation Descriptions.

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Your Information

Name

Address

City

State

ZIP

Phone

E-Mail

Other Identifiers

(SSN, DOB)

Violator Information

Violator's Name

Violator's Address

Violator's City

Violator's State

Violator's Zip

Other Identifiers

(SSN, DOB)

Type of Violation

Non-Profit Scams (a business is operating as a charity for tax purposes but does not qualify as a tax exempt organization, NPO officer theft, mingling of funds, unclaimed officer income)

Cash Only Complaints (a business only pays employees in cash to avoid reporting their income)

No Withholding Income Tax (WIT) Employer/Unclaimed Employees (a business does not file withholding for their employees, staff work “under the table”, etc.)

Part-Year/Non-resident Complaints

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Violators Business Information

Provide information regarding violator's business or employees (names, how they earn income, do they hide income, etc.)

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Report Audit Level Tax Fraud Online Form

Your Information

Violator Information

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Report Audit Level Tax Fraud Online Form

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