How do I report suspected tax fraud?

Asked 5 months ago
Indiana Department of Revenue takes suspected tax fraud very seriously, and individuals who have concerns about potential fraudulent activities can report such incidents to the department. It is important for those who suspect fraudulent behavior to provide as much detail as possible to facilitate a thorough investigation. Such details may include the names of individuals or businesses involved, specific tax years in question, and any evidence supporting the suspicion of fraud. To report suspected tax fraud, individuals would typically need to fill out a specific form or provide information through designated channels provided by the Indiana Department of Revenue. While the exact procedures may vary, it is advisable to look for the current reporting procedures and guidelines on the Indiana Department of Revenue's official website or refer to any designated pages related to tax fraud reporting. By providing accurate information and following the correct reporting procedures, individuals can assist the Indiana Department of Revenue in tackling potential tax fraud effectively. It is crucial to ensure that all reports are made in good faith, as false reports can have serious implications. Please refer to the Indiana Department of Revenue's website for the most current guidelines and contact information if needed.
Jeff Whelpley is the editor / author responsible for this content.
Answered Jun 30, 2025

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