Suspected Tax Non-Compliance/Fraud Information Report

Information about Suspected Non-Compliant/Fraudulent Individual/Business

The following is a list of information needed to properly assist in the investigation of potential non-compliance/tax fraud with the State of Ohio.


Identifying Numbers
Areas of Suspected Non-Compliance/Fraud

Personal Information

The following information is not required. However, it will assist us if there are further questions in this matter. Your information will be kept personal and confidential to the extent permitted by law.