State of Alaska

Welcome to the Department of Revenue Criminal Investigations Unit

 

Mission Statement

To enforce Department of Revenue's criminal laws through investigation, public education and use of legal process, and provide inter-law enforcement agency support through data exchange and joint operations.

 

Notice:

In the State of Alaska, it is a crime to provide false information to a public servant that the person making the statement does not believe to be true. By providing this information to the Criminal Investigations Unit, you agree to provide information that is true and correct to the best of your knowledge.

Press Releases

Anchorage Resident Convicted of PFD Fraud - September 28, 2016

Owner of Reynolds Marine, LLC Indicted for Failure to Pay Child Support - February 5. 2016

Washington Resident Indicted for PFD Fraud - October 1, 2015

Owner of Aeroworks of Alaska, Inc. and Chugiak Father charged with Felonies - June 3, 2015

Anchorage Businesses and Operators Charges with Felonies for Evading Taxes - April 10, 2015

Anchorage Woman Convicted of Defrauding the PFD Program- June 24, 2014

Anchorage Woman Charged with Defrauding the PFD Program - February 18, 2014

The United State Attorney's Office - Child Support Press Release - February 13, 2014

Anchorage Father Indicted for Failure to Pay Child Support- August 26, 2013

Former Anchorage Schoolteacher sentenced for PFD Fraud- May 30, 2013

Big Lake Father Indicted for Failure to Pay Child Support- April 26, 2013

Houston Father Indicted for Failure to Pay Child Support- April 1, 2013

Anchorage Father Indicted for Failure to Pay Child Support- February 15, 2013

Palmer Father Indicted for Failure to Pay Child Support- February 14, 2013
 

Department of Revenue Press Release Archives

 

Fraud Tips

CRIMINAL INVESTIGATIONS UNIT

Tax Fraud Tips

(907) 269-7868

Permanent Fund

PFD Online Fraud Tip Form

email: pfdfraud@alaska.gov

Fraud Hotline:(907) 465-4777