Suspected cases of federal tax fraud/IRS fraud should be reported to federal authorities (See “How to Report Federal and Employment-Related Tax Fraud” on the left). You can report suspected fraud or criminal activity involving Tennessee state taxes to the Department of Revenue Special Investigations (SI) Section several ways:
- Fill out the online form. Please provide as much detailed information as you can.
- Call (800) FRAUDTX or (800) 372-8389.
- Visit one of our three office locations in Nashville, Memphis or Knoxville. Visit Revenue’s Contact Us page for more details.
Look at our frequently asked questions here.