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  2. New York State Office of Tax Enforcement - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Office_of...

    t. e. New York (state) portal. The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations.

  3. New York State Department of Taxation and Finance - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    The New York State Department of Taxation and Finance (NYSDTF) is the department of the New York state government responsible for taxation and revenue, including handling all tax forms and publications, and dispersing tax revenue to other agencies and counties within New York State.

  4. List of tenants in 2 World Trade Center - Wikipedia

    en.wikipedia.org/wiki/List_of_tenants_in_2_World...

    New York State Department of Taxation and Finance, Corporation Service Company: Government, Financial: 86 New York State Department of Taxation and Finance: Government: 85 Harris Beach & Wilcox: Attorneys: 84 EuroBrokers: Financial: 83 IQ Financial Systems, Chuo Mitsui Trust & Banking: Financial: 82 Fuji Bank: Banks/Financial: 81 Fuji Bank ...

  5. New York State Warns Residents About Fake Letters In Tax Scam

    patch.com/new-york/northfork/new-york-state...

    If you receive a suspicious letter that claims to be from the NYS Tax Department, contact the tax department by phone at 518-451-1566 or by email at dtfoia@tax.ny.gov. Scammers have also...

  6. NYC's Top Deadbeats: State Says These Businesses Owe ... - Patch

    patch.com/new-york/new-york-city/nycs-top...

    NEW YORK — New York City's top deadbeat businesses have yet to cough up tens of millions in taxes. Every month, New York's Department of Taxation and Finance releases its list of...

  7. State Tax Worker, LI Woman Indicted For Falsifying Records ...

    patch.com/new-york/rockvillecentre/state-tax...

    Jerry Barmash, Patch Staff. Posted Fri, Dec 3, 2021 at 1:44 pm ET. A Baldwin woman and former employee of the New York State Department of Taxation and Finance was indicted on 19 counts ...

  8. New York State Department of Financial Services - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    Website. www .dfs .ny .gov. The New York State Department of Financial Services ( DFS or NYSDFS) is the department of the New York state government responsible for regulating financial services and products, including those subject to the New York insurance, banking and financial services laws. [1] [2]

  9. 6 Suffolk Business Owners Accused Of Tax Fraud - Patch

    patch.com/new-york/patchogue/6-long-island...

    LONG ISLAND, NY — Six Long Island business owners were charged with tax fraud and accused of failing to pay the state more than $330,000, according to Suffolk County District Attorney Timothy Sini.

  10. List of New York City agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_New_York_City_agencies

    The Department of Finance (DOF) is the revenue service, taxation agency and recorder of deeds. The Sheriff's Office (Sheriff) is the primary civil law enforcement agency of New York City and the enforcement division of the New York City Department of Finance.

  11. Biggest Mistakes Made by Owners of Inactive Companies - Patch

    patch.com/new-york/smithtown/biggest-mistakes...

    New York State's Department of Taxation and Finance has been cracking down on "inactive" corporations and LLCs lately. They are targeting companies that have failed to file tax returns because ...