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2. 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 [1] 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 department also has a law enforcement division, the ...

3. 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 claimed ...

4. New York State Office of Tax Enforcement - Wikipedia

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

   v. 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. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau ...

5. NY Tax Officials Warn of Active Phone Scam - Patch

   patch.com/new-york/scarsdale/ny-tax-officials...

   If you believe you’ve been contacted by a scammer posing as a NYS Tax Department employee, note the date, time and telephone number and call 518-451-1566 or email dtfoia@tax.ny.gov. If the ...

6. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   [12] [b] The New York State Department of Taxation and Finance announced on the day of the exposé's publication that it would review the allegations. [ 16 ] [ 17 ] In mid-2021, Mary L. Trump (a primary source for the exposé) elaborated on how the organization used a shell corporation to siphon money, devaluing Fred Trump's "core business" to ...

7. LI Business Owners Sentenced After Tax Evasion Scheme Busts: DA

   patch.com/new-york/east-islip/li-business-owners...

   Both defendants collected sales tax from customers, fraudulently underreported taxable sales on dozens of returns, and then failed remit that money to the New York State Department of Taxation and ...

8. W. Averell Harriman State Office Building Campus - Wikipedia

   en.wikipedia.org/wiki/W._Averell_Harriman_State...

   Coordinates: 42°40′46.32″N 73°48′34.2″W. The Department of Taxation and Finance (Buildings 8 and 8A) The W. Averell Harriman State Office Building Campus is an office park in western Albany, New York, United States that houses sixteen New York State Government office buildings. The land totals roughly 330 acres (130 ha) and over 3 ...

9. 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. ... The penalty for not filing a NY state tax return and not paying the ...