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Tax Fraud

Revenue Special Investigations

The Special Investigations Section detects, investigates and seeks prosecution of tax-related fraud.  Taxes commonly investigated by include: 

  • sales and use tax 
  • business tax
  • franchise & excise taxes
  • tobacco tax
  • motor fuel taxes
  • liquor-by-the-drink tax
  • bail bond tax
  • other Tennessee business taxes

Suspected violations of Tennessee tax laws can be reported anonymously online, in writing and by phone.  Please view the Report Tax Fraud section for assistance.