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The investigation revealed that the defendants failed to file sales tax returns for either business, and also failed to remit sales tax funds collected by each business to the New...
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.
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.
MINEOLA, NY — A Baldwin woman was indicted for allegedly defrauding the state's Department of Taxation and Finance (DTF). Sabine Alexis, 46, was arraigned on Friday on the 19 counts...
New Tax-Season Scams Victimize Thousands of New Yorkers - New City, NY - Con artists are posing as school officials, as IRS staff, as potential clients or as IT support staff for online tax filing ...
In New York City, total sales tax is 8.875%, which includes 0.375% charged in the Metropolitan Commuter Transportation District (MCTD). On September 1, 2007, New York State eliminated the 4% state sales tax on all clothing and footwear if the single item is priced under $110.
A Woodmere-based accounting firm was arraigned today on charges that it filed fraudulent New York State tax returns for more than 250 clients.
Eastchester resident Louis Ciampanelli, 60, was arraigned Thursday on felony larceny and tax fraud charges in connection with a scheme where he allegedly stole $47,000 from one of his clients ...
The 421-a tax exemption is a property tax exemption in the U.S. state of New York that is given to real-estate developers for building new multifamily residential housing buildings in New York City. As currently written, the program also focuses on promoting affordable housing in the most densely populated areas of New York City.
There’s a reason why New York is cracking down on wealthy out-of-state residents avoiding taxes: The loss of high earners can impact the state’s income tax revenue.