SC Department of Revenue
 
 
 
 
 
 
 
 
 
 
 
 
Report Tax Fraud

 

REPORT TAX FRAUD

The South Carolina Department of Revenue is committed to the fair administration of the tax laws of this State. This means that every taxpayer should pay no more and no less than they owe the State of South Carolina. We recognize that most taxpayers are honest and seek to pay their fair share for the services they receive. Unfortunately, a few individuals and businesses intentionally do not comply with state tax laws. This is fraud and it is illegal.

The Criminal Investigations Division (CID) is the Department of Revenue’s primary criminal tax enforcement unit. Its function is to review alleged violations of the tax laws, to investigate those violations, and to recommend criminal prosecutions as warranted.  In carrying out its role to identify willful noncompliance with the state's tax laws, the division relies on referrals from other divisions, as well as information from other governmental agencies and the public.

If you suspect or know of an individual or company that is intentionally not complying with the tax laws of South Carolina, you may report this activity by completing the Tax Violation Complaint (CID-27) form. You may fill out the form online, print it and mail it to:

S C Department of Revenue
Attn:  Sheryl Wicker, CID
Market Pointe Service Center
300-B Outlet Pointe Blvd
P.O. Box 21587
Columbia, SC 29221
803-898-5626

CID-27 Tax Violation Complaint Form



 
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