The Criminal Investigations Unit (CIU) enforces Department of Revenue’s criminal laws and regulations through investigation, public education, and use of legal process.
CIU provides timely and accurate investigations to the divisions we support. We continually strive for better, more efficient processes while maintaining high ethical and performance standards. This is achieved by information sharing and encouraging training and skill development to enhance our effectiveness in proactive law enforcement.
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
Tax Fraud Tips
(907) 269-7868
PFD Online Fraud Tip Form
email: pfdfraud@alaska.gov
Fraud Hotline:(907) 465-4777