Search results
Results from the Go Local Guru Content Network
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 (RCB) that was recently renamed to a ...
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 ...
NYS Tax Officials: 9 Arrests Following Crackdown on Unethical Tax Preparers - New City, NY - Investigators in "Operation Breaking Bad Preparers" accused a Hudson Valley man among others.
The New York State Department of Motor Vehicles (NYSDMV or DMV) is the department of the New York state government [1] responsible for vehicle registration, vehicle inspections, driver's licenses, learner's permits, photo ID cards, and adjudicating traffic violations. Its regulations are compiled in title 15 of the New York Codes, Rules and Regulations.
NEW YORK STATE —The New York State Department of Taxation and Finance is warning residents to beware of fake letters sent out in a tax scam. The letters demand immediate payment for an ...
Tax Preparer Known As 'The Magician' Defrauds IRS Of Millions: Feds - Peekskill-Cortlandt, NY - The Cortlandt Manor resident was accused of filing thousands of false tax returns, costing the ...
New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63 (12).
Former North Bellmore Resident Indicted For Tax Crimes - Bellmore, NY - Dominick Pannitti faces a maximum sentence of eight years in prison and a fine of up to $500,000.