FRAUD REFERRAL FORM
GEORGIA DEPARTMENT OF REVENUE

Georgia Department of Revenue Fraud Hot Line – (877) 423-6711

A new fraud hot line has been established for practitioners and taxpayers to report tax related activities that they believe are illegal or incorrect. The hot line can be used to report suspected illegal activity for all tax types: income, withholding, corporate, sales tax, stolen refunds, etc. Persons submitting reports can either provide their name or remain anonymous.

More Thorough Scrutiny of Returns

In a continuing effort to ensure individuals and businesses comply with Georgia’s tax statutes, and to level the playing field for all taxpayers, the Department of Revenue has established a new system to more thoroughly review returns. New computer edits have been added that will flag suspicious returns. These returns will be reviewed by Department personnel to determine if they should be referred to investigators. The targets for this activity are persons who prepare and file frivolous and/or fraudulent returns.

Fill out the form shown below to report suspected tax evasion or fraud. We encourage everyone to help us ensure the tax laws of Georgia are enforced in a fair and equitable manner.

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If you are unable to use this form or are unwilling to submit the information via email, contact the Taxpayer Services Division at (877) 423-6711 to request a form that you can fill out and mail to the address listed on the form.

Please enter the requested information in the appropriate boxes.























Alleged Violation Of Income Tax Law (check all that apply)

Comments (briefly describe the facts of the alleged violation - Who/What/When/How)



Please describe how you learned and/or obtained the information in this report