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Contact Us - Online Complaint Form

Please note that this form is to be utilized 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.

Describe the tax evasion and/or fraud

 
   

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

For Businesses
For Individuals

Business/Corporate Name
 
Business/Corporate Address
 
State
Zip Code

Federal Tax ID Number (EIN)
 
Type of Business
 
Date Business Started
 

Corporate Officers (name, address)
 

Individual's Name
 
Individual's Address
 
State
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 or are being evaded or properties involved in the deed fraud. If available, include: bank names, account numbers, vehicle registration numbers or license plant numbers, lists of assets owned/controlled, or property document details.
Information useful for an investigation


 

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
Country
 Zip/Postal Code
Telephone
 Fax


Due to strict tax secrecy provisions in the State Tax Law and City Administrative Code, 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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