

Criminal Investigations Division
The Criminal Investigations Division’s mission is to provide quality investigative services to the taxpayers of the State of Ohio.
Mission
The Criminal Investigations Division’s mission is to provide quality investigative services to the taxpayers of the State of Ohio
Who We Are
Information on Tax Criminal Investigation Division's role, history, accomplishments, and structure
Agent Conduct
Report outstanding service or improper conduct of a Criminal Investigations Agent
Become an Agent
Requirements of a Criminal Investigations Division Agent
Tobacco Hotline
Report someone possessing, selling, or distributing illegal or untaxed products
Report Suspected Fraud
Reports from the public are instrumental in identifying suspected taxpayer violations
Identify our Agents
Badge and photo requirements for properly identifying an agent
Contact Us
Information you should have before you call
Helpful Resources
ID Theft Information, Coverage Areas, MSA Information, Tobacco Hotline, and more
Our Partners
Federal
- Bureau of Alcohol, Tobacco, Firearms and Explosives
- Drug Enforcement Administration
- Federal Bureau of Investigations
- U.S. Immigration and Customs Enforcement
- Internal Revenue Service
- U.S. Marshals Service
- The United States Secret Service
State
- Ohio Auditor of State
- Ohio Attorney General - Bureau of Criminal Investigation (BCI)
- Ohio Department of Commerce
- Ohio Department of Public Safety
- Ohio Inspector General
- Ohio Association Chiefs of Police
- Ohio - Buckeye State Sheriffs' Association