Name of suspect and/or suspect business

Address

Type of violation (check all that apply)

Income Tax

Sales & Use Tax

Withholding Tax

Cigarette & Tobacco Tax

Business & Corporate Tax

Motor Fuel - Dyed Diesel Violations

Other Tax Crimes

Describe your complaint

Include how you learned or obtained the information and any other information that you feel is important.

Amount of unreported income and tax years (if known)

Tax Year (ex 1999)	Amount of unreported income	Operations
Tax Year (ex 1999)	Amount of unreported income

Number of Rows to Add

Are books or records available?

Yes

Unknown

Name of banks or financial institutions used by suspect (if known)

Do you consider the suspect dangerous?

Yes

Unknown

If yes, why?

Do you wish to remain anonymous?

Yes

Can we contact you for more information?

You may remain confidential under Minnesota's privacy laws, but it's helpful to provide your contact information in case we need to ask for clarification or more details.

Yes

If yes, please list your phone number or other contact information.

Protect your privacy!
The Department of Revenue has taken several steps to safeguard the integrity of its telecommunications and computing infrastructure, including but not limited to authentication, monitoring, auditing, and encryption. Security measures have been integrated into the design, implementation and day-to-day practices of the entire department operating environment as part of its continuing commitment to risk management.
While the Department has taken several steps to safeguard the integrity of our systems, we do not want you to submit private information such as your social security number, bank account numbers or other private tax account numbers to us via this electronic fraud report.
Your name and email address are optional if you wish to remain confidential.

Report Tax or Fraud Evasion