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skip banner navigation New York State Department of Taxation and Finance New York State
Report tax evasion and fraud

Report allegations that taxpayers have violated the Tax Law, such as:

You may make an information referral against an individual, business or a tax preparer/practitioner. We will keep all information confidential.

File an Information Referral to report
suspected tax evasion and fraud:
File an information referral online
Contact us by phone
Contact us by fax: 518-435-8523
Contact us by mail: NYS Department of Taxation and Finance
Report Suspected Tax Evasion/Fraud
Information Referral Unit
Building 9 Room 480
W.A. Harriman Campus
Albany, N.Y. 12227
Last Modified: May 06, 2010