Income Tax or Withholding Tax Fraud
Fraudulent filing or non-filing of state corporate income, personal income, or employer withholding tax returns.
Sales & Use Tax Fraud
Fraudulent filing, non-filing, or other tax violations committed by persons engaged in retail sales.
Cigarette Tax Violations
These violations include the illegal sale of unstamped cigarettes, smuggling or hijacking cigarettes, counterfeiting tax stamps, or other attempts to circumvent the state cigarette tax.
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Motor Fuel
This includes intentional circumvention of state motor fuel tax laws by persons in the trucking industry or by motor fuel distributors.
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