Tax fraud

Overview

Tax fraud is intentionally underreporting or failing to report income.

You can report an individual or business to us if you think they’re not complying with tax laws.

For example, they might be:

• Claiming to be a resident of another state while residing in California
• Making false claims for refunds
• A suspicious tax preparer
• Closing and reopening a business to evade taxes
• Falsifying business records

For your own safety, do not:

• Try to find out more about the fraud
• Let anyone know you’re reporting it
• Encourage anyone to commit a crime so you can get more information

Before you start

You can report anonymously, however, it helps us if you identify yourself.

• We will not share your identity unless required by law
• We cannot offer rewards
• You cannot receive updates on the investigation

What you’ll need

• Individual/business name and address
• Asset and income information (vehicles, property, etc.)
• Alleged tax violation
• How you became aware of the alleged violation
• Marital status
• Spouse's/registered domestic partner’s name
• Supporting documents (if available)
• Your contact information (optional)

Report tax fraud

You can report tax fraud:

Online

Use our Fraud Referral Report

Phone

800-540-3453
Weekdays, 8:00 AM to 4 PM

Fax

916-843-2060

Mail

Franchise Tax Board
PO Box 1565
Rancho Cordova CA 95741-1565

To provide additional information or correct previous information, submit another report.

If you’re sending supporting documents, include your referral number at the top of the first page.

Report fraudulent tax preparers

Verify a registered and licensed tax preparer:

• California Registered Tax Preparer
  • 877-850-2832
  • Visit: California Tax Education Council
• Certified Public Accountant
  • 916-263-3680
  • Visit: California Board of Accountancy
• Attorneys
  • 866-442-2529
  • Visit: The State Bar of California
• Enrolled agents
  • 877-850-2832
  • Visit IRS’ Verify the Status of an Enrolled Agent

Report other types of fraud