Criminal Investigations Division

Report Fraud

Report Fraud                   

Reports from the public are often instrumental in identifying taxpayers who aren't complying with the law. The Ohio Department of Taxation's Criminal Investigations Division regularly follows up on information received from the public.

Suspected taxpayer violations

If you believe an individual or business is violating any of Ohio's tax laws:

    • Call us on the Tax Fraud Hotline: (800) 757-6091
    • ONLINE submission of suspected taxpayer fraud information.
    • Download and complete the Suspected Tax Fraud Information Report (Word) and send it as an attachment to your e-mail.

For information on other Fraud Centers, click on the FAQs button above then click on Resources under the General Questions tab.