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Official website of the
State of California
FTB
Official website of the
Franchise Tax Board
Fraud Referral Report
Report tax fraud or tax evasion
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Privacy Policy
You can use this service to report tax fraud or tax evasion.
You cannot save your report or exit and return to a previous report.
If you are submitting an additional report, select the Additional option at the beginning of the report and enter your referral number, name of the person, or business you reported.
When you submit a new report, you will receive a confirmation with a referral number. Keep your referral number or print the Confirmation page.
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Required Field
Is this a new report or do you want to add additional information to a previously submitted report?
Updating this field may cause other fields on this page to be updated and/or removed.
New
Additional
*
Required Field
Select all tax fraud activities involved.
Underreporting income/overreporting expenses
Failure to file returns
False filing status/exemptions
Hiding assets
Failure to withhold
Questionable preparer
Residency issue
Other
*
Required Field
Select amount of income involved with the fraudulent activities.
Less than $100,000
$100,000 - $499,999
$500,000 - $1,000,000
Greater than $1,000,000
To be determined
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