field_block:node:landing_page:title

Fraud

field_block:node:landing_page:body

We offer information and resources to help individuals and businesses:

Recognize when tax evasion or fraud takes place
Report tax evasion or fraud
Protect yourself from identity theft, tax fraud, and scams
Report Frontline Worker Pay fraud

field_block:node:landing_page:field_paragraph

About Our Criminal Investigation Division [+]

The Criminal Investigation Division reviews and investigates alleged violations of Minnesota tax laws. Our investigators uncover complex financial crimes and recommend criminal charges for the most egregious criminal activity. This includes individuals and businesses who do not file or pay their taxes, file fraudulent tax returns, or engage in other tax evasion activity.

Visit our News Release Archive to read about the tax crimes we’ve uncovered.

Contact Info

Contact form

Phone [+]

Tip Line - Open 24 hours. You can remain anonymous.

651-297-5195
800-657-3500

Hours [+]

Address [+]

field_block:node:landing_page:field_last_updated

Last Updated

March 04, 2024