Tax Fraud Investigations Division
The mission of the Division is to support the overall mission of the New Mexico Tax and Revenue Department (TRD) by enforcing the criminal statutes relative to the New Mexico Tax Administration Act and other related financial crimes, as they impact New Mexico state taxes, in order to identify and prosecute fraud, while encouraging and achieving voluntary compliance with State of New Mexico tax laws.
Additionally, the Division promotes efficiency, effectiveness, equity, honesty, and accountability within TRD through internal auditing, as well as conducts independent administrative and/or criminal investigations.
Tax Fraud Hotline, 1-866-457-6789
24-Hour Motor Vehicle Fraud Hotline, 1-866-750-4833
Frequently Asked Questions about Reporting Tax Fraud
Guidelines for Reporting Tax Fraud
Guidelines for Reporting MVD Fraud