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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 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.

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

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

    The letters demand immediate payment for an outstanding tax debt and threaten revocation of passports and drivers' licenses if the warning is ignored, the state said.

  4. New York State Office of Tax Enforcement - Wikipedia

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

    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.

  5. New York State Department of Financial Services - Wikipedia

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

    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.

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

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

    Here are the top businesses dubbed delinquent taxpayers in New York City, according to the publicly available Taxation and Finance department's records. CHRYSLER DODGE JEEP RAM OF BAY...

  7. Tax Commissioner of New York - Wikipedia

    en.wikipedia.org/wiki/Tax_Commissioner_of_New_York

    Tax Commissioner of New York can refer either to the Tax Commissioner of New York City, or the Tax Commissioner of New York State.

  8. 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 ...

  9. New York City Department of Finance - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Department...

    The New York City Department of Finance (DOF) is the revenue service, taxation agency and recorder of deeds of the government of New York City. Its Parking Violations Bureau is an administrative court that adjudicates parking violations, while its Sheriff's Office is the city's primary civil law enforcement agency.

  10. Bronxville Man Pleads To Massive Tax Fraud - Patch

    patch.com/new-york/bronxville/bronxville-man...

    The state Department of Taxation and Finance announced Friday David Walsh, 58, of Bronxville, pleaded guilty to second-degree criminal tax fraud, a felony, in Albany County Court Oct. 2.

  11. New York investigations of the Trump Organization - Wikipedia

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

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...