State of Alaska

Welcome to the Department of Revenue Criminal Investigations Unit

 


Mission Statement

The Criminal Investigations Unit (CIU) enforces Department of Revenue’s criminal laws and regulations through investigation, public education, and use of legal process.

 

CIU Vision:

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.

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