Reporting Fraud

How to Report Suspected Fraud

If you suspect an individual or business is not complying with tax law, you may report this activity to the Department. To report an alleged instance of tax fraud, please complete the form below or contact us at (802) 828-6602.

Additional Resources

To report a scam, please visit the Office of the Vermont Attorney General's website.
Find out more about tax scams and recent alerts.
Learn more about reporting and recovering from Identity Theft.

Name and/or Company

Phone and/or Address

Address 2

City/Town

State/Province

ZIP/Postal Code

Information About the Person or Business You Are Reporting

Stolen refund check

Obtained refund check(s) not belonging to individual or business.

Unreported income

Working under the table.

Failure to collect tax

Tax not collected on a purchase.

Failure to pay tax

Tax collected but not remitted to the state.

Failure to withhold tax

Taxes not withheld from income paid to worker.

Failure to file return

Individual or business did not file required return(s).

False or altered documents

Created fake documents to substantiate a false refund.

Other

Alleged Violation Type

(check all that apply)

Description

Please describe the alleged violation (who, what, when, and how).

Date of Alleged Violation

(if known)

Name

Company

Phone

Address

Address 2

City/Town

State/Province

ZIP/Postal Code

Your Contact Information (optional):

Your contact information is not required but will be helpful if we need to contact you for additional information.

CAPTCHA

This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.

Please note that the information that you are sending is not encrypted. Do not send us confidential incormation, such as your SSN, FEIN, or Account Number.