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2. 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 ...

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 [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 ...

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

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

   The penalty for not filing a federal tax return is $89 per month that the return is late (typically capped at 12 months). When the owners ultimately realize that they need to file a tax return ...

5. 6 Suffolk Business Owners Accused Of Tax Fraud

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

   He also allegedly collected and failed to remit $41,906.36 in sales tax revenue owed to the New York State Department of Tax and Finance for 2016 and 2017. ... New York State Department of Tax and ...

6. Sales taxes in the United States - Wikipedia

   en.wikipedia.org/wiki/Sales_taxes_in_the_United...

   Sales taxes are imposed only on taxable transfers of goods or services. The tax is computed as the tax rate times the taxable transaction value. Rates vary by state, and by locality within a state. [5] Not all types of transfers are taxable. The tax may be imposed on sales to consumers and to businesses.

7. 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 ...