Enforcement


 
Alabama, Department of Revenue 
Glenmore Powers, Director, Investigations Division
[email protected]
334-242-3013

 
Alaska, Department of Revenue 
Barry Grafel, Tax Auditor
[email protected]
(907) 269-3952

 
Alberta, Revenue 
Hoa Quach, Manager Commodity Audit
[email protected]
780-644-4246

 
Arizona, Department of Transportation 
Jeff Stanhope, Tax Evasion Enforcement Supervisor
[email protected]
602-712-4303

 
Arkansas, Department of Finance & Administration 
Arkansas Highway Police, Highway Patrol
501-569-2381

 
British Columbia, Ministry of Finance 
Suzanne Hughes, Director – Investigations Unit
[email protected]
604-586-4192

 
California Department of Tax and Fee Administration 
Jack Danley, Supervisor, Audit Examination Branch
 [email protected]
916-323-2258

 
Colorado, Department of Revenue 
Kirstie Nixon, Director of Ports of Entry 
[email protected]
303-273-1870
Jim Milne, Special Agent in Charge
[email protected]
303-866-3019

 
Connecticut, Department of Revenue Services 
Robert Wazer, Tax Unit Supervisor-Enforcement
[email protected]
860-297-5852

 
Delaware, Department of Transporation 
Mark DiJacomo, State Police Truck Enforcement Unit
[email protected]
302-378-5230

 
Florida, Department of Revenue 
Lynn McElroy, Revenue Program Administrator
[email protected]
850-717-7075

 
Hawaii, Department of Taxation 
Lynne Kaneta, Tax Collector
[email protected]
(808) 587-1603

 
Idaho, State Tax Commission 
Mundo Rodriguez, Port of Entry Supervisor
[email protected]
208-334-8699

 
Illinois, Department of Revenue 
Gary May, Investigations and Prosecution
[email protected]
217-785-8201

 
Indiana, Department of Revenue 
L. Wayne Andrews, Indiana State Police
[email protected]
317-615-7431

 
Internal Revenue Service, 
Gary James, Senior Analyst, Tax Crimes Section, CID
(202) 622-5219
Holly Apke, Dyed Diesel Manager
(202) 622-5521
Dennis Crawford, Director, Offic of Operations, CID
(202) 622-4100
Helen Curtis-Brown, Fuel Compliance Manager
(281) 587-2100

 
Iowa, Department of Revenue and Finance 
Timothy Burington, Manager - Field Audit
[email protected]
515-423-6219

 
Kansas, Department of Revenue 
Mike Fitzgerald, Civil Tax Enforcement Manager
[email protected]
785-368-8344

 
Maine, Revenue Services 
Phil Young, Tax Section Manager
[email protected]
207-624-9658

 
Maryland, Comptroller of the Treasury 
Earl Fowlkes, Deputy Director, Field Enforcement Division
[email protected]
410-260-7469

 
Massachusetts, Department of Revenue 
Patrick O'Mahony, Tax Auditor
[email protected]
618-887-5047

 
Minnesota, Department of Revenue 
Dave Savard, Dyed Fuel Tax Specialist Criminal Enforcement
[email protected]
651-556-6354

 
Mississippi, State Tax Commission 
Willie Huff, Supervisor
[email protected]
601-359-1707

 
Missouri, Department of Revenue 
Nick Humphrey, Administrator, Criminal Investigation Bureau
[email protected]
573-526-5122

 
Montana, Department of Transportation 
Dan Moore, Enforcement Bureau Chief
[email protected]
406-444-0454

 
Nebraska, Department of Revenue 
Robin Holtmeier, Revenue Agent
[email protected]
402-471-5897

 
Nevada, Department of Motor Vehicles 
LT. Roy Baughman, Commercial Enforcement
[email protected]
775-684-4910

 
New Mexico, Taxation and Revenue Department 
Major Ron Cordova, MTD/DPS
[email protected]
(505) 476-2452

 
New York, State Department of Taxation and Finance 
Michael Spinosa, Director of Investigations, Criminal Investigation
[email protected]
347-390-7600

 
North Carolina, Department of Revenue 
Stephen Whaley, Asst Director/ Motor Fuels Tax Investigator, Tax E
[email protected]
252-830-2432

 
Nova Scotia, Provincial Tax Commission 
Vince Wood, Supervisor, Compliance & Special Investigations
[email protected]
902-424-2762

 
Ohio, Department of Taxation 
Rick Shirk, Chief, Investigation and Enforcement 
[email protected]
(614) 995-5019

 
Ontario, Ministry of Finance 
Jack Teefer, Manager Inspection
[email protected]
905-429-4794

 
Oregon, Department of Transportation 
Doug Kleeb, Fuel Tax Program Manager
[email protected]
503-378-5773

 
Pennsylvania, Department of Revenue 
Stephen Wisyanski, Revenue Research Analyst
[email protected]
717-783-9819

 
Saskatchewan, Finance 
Gary Frohlick, Manager of Enforcement and Prorate Taxes
[email protected]
306-787-6616

 
South Dakota, Department of Revenue 
Capt John Broers, Captain - Motor Carrier Enforcement
[email protected]
605-773-3105

 
Tennessee, Department of Revenue 
Pat Cheek, Manager
[email protected]
615-365-6205

 
Texas, Comptroller of Public Accounts 
Rene Cruz, Program Specialist, Enforcement Headquarters
[email protected]
512-463-4887

 
Utah, State Tax Commission 
John Manning, Tax Audit Manager
[email protected]
801-297-4678

 
Vermont, Department of Taxes 
William Elovirta, Motor Vehicle Safety Chief
[email protected]
802-828-2078

 
Virginia, Department of Motor Vehicles 
Thomas Penny, Director of Fuels Tax Enforcement
[email protected]
804-644-7230

 
Washington, Department of Licensing 
Robert Petersen, Commercial Enforcement Officer 4
[email protected]
360-664-1825
   
West Virginia, Department of Revenue 

Randy Young, Director, Criminal Investigations Unit

[email protected]


304-558-8510

 
Wisconsin, Department of Revenue 
Chris Roy, Audit Reviewer/Selector
[email protected]
608-266-7453

 
Wyoming, Department of Transportation 
Kimberly Peters, Supervisor, Fuel Tax Administration
[email protected]
(307) 777-3926