DOF investigates reports of individuals or businesses who are not reporting taxes, misrepresenting income, or committing property deed fraud. Investigations can result in criminal prosecution.
Schedule
Monday - Friday | 8:30 am - 4:30 pm |
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Wheelchair accessible.
Eligibility requirements
None
Documentation Needed to Enroll
Documents needed for each type of fraud report can be found on the website
ADA accessible
Yes
Accessibility notes
Individuals with disabilities who need an accommodation in order to apply for and receive a service or participate in a program offered by DOF should contact the Disability Service Facilitator at nyc.gov/contactdofeeo or by calling 311.
Citizenship Requirements
No citizenship requirements
free
Yes
Available Languages
Amharic,
Arabic,
Armenian,
Bengali,
Bosnian,
Burmese,
Cebuano,
Croatian,
Farsi,
French,
German,
Greek,
Hindi,
Hmong,
Indonesian,
Italian,
Japanese,
Khmer,
Kiswahili,
Korean,
Lao,
Mandarin,
Nepali,
Pashto,
Portuguese,
Punjabi,
Romanian,
Russian,
Samoan,
Serbian,
Somali,
Spanish,
Tagalog,
Telugu,
Thai,
Ukrainian,
Urdu,
Vietnamese
Boroughs Served
Bronx,
Brooklyn,
Manhattan,
Queens,
Staten Island
What to do next
Call 718-610-4426
Call the Tax Evasion and Property Tax Fraud Hotline to submit a report by phone.
Click to visit link - https://www1.nyc.gov/.../contact-online-complaint-form.page
Visit the link to submit a report online.
To submit a report by mail, write to the New York City Department of Finance, Bureau of Criminal Investigation, 30-10 Starr Avenue, 2nd Floor, Long Island City, NY 11101. You can also fax a report to 718-610-4331.
Locations
-
NYC Department of Finance / Manhattan Business Center
66 John Street
2nd Floor
New York, NY 10038
Get directions
2,568.5 miles away Mon - Fri 8:30 am - 4:30 pm Sat - Sun Closed
Wheelchair accessible. -
Mon - Fri 8:30 am - 4:30 pm Sat - Sun Closed
Wheelchair accessible.
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