Scammers are contacting taxpayers while pretending to be from the Michigan Department of Treasury, using out‑of‑state phone numbers. They may request payments or attempt to trick you into providing your bank account information. Always verify the source before sharing any personal or financial details.
Report Suspected Tax Fraud
What To Send To Us
Please include as much detail as possible about the suspected business or individual(s) including, if available:
- Name
- Address
- Federal Employer Identification Number (FEIN) or Social Security number (SSN)
- Description of the alleged fraud or criminal activity
- Type of Michigan tax involved
- Date the activity took place
Due to confidentiality, investigations and results will not be shared with you. You may remain anonymous if you prefer.