Form Tf 1 - Suspected Tax Fraud Information Report - Ohio Department Of Taxation

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TF 1
Rev. 12/05
Suspected Tax Fraud Information Report
The following is a list of information needed to properly assist in the investigation of a potential tax fraud with the state of Ohio.
This information cannot be sent back via e-mail. Please fill out the form and mail it to:
Ohio Department of Taxation
Criminal Investigation Division
4485 Northland Ridge Blvd.
Columbus, Ohio 43229
Information About Suspected Fraudulent Individual/Business
Individual's name
Address
City/state/ZIP code
Business name
Business address
Type of business
Identifying Numbers
Social security no.
Federal I.D. no.
Please Check Areas of Suspected Fraud
Collecting and failing to remit sales tax
Failure to file income tax
Failure to claim entire income (unreported
Collecting and failing to remit withholding tax
income)
Use of dyed fuel on the highway
Cigarette smuggling from another state
Smuggling of other tobacco products (i.e., cigars,
Selling untaxed diesel fuel (using dyed fuel on
pipe tobacco, snuff)
roadways)
Other
Other
(over)

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