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Law enforcementin New York. 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 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 ...
New York State Comptroller. The New York State Comptroller is an elected constitutional officer of the U.S. state of New York and head of the New York state government 's Department of Audit and Control. [2] Sixty-one individuals have held the office of State Comptroller since statehood. The incumbent is Thomas DiNapoli, a Democrat .
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...
WHITE PLAINS, NY — Nine New Yorkers accused of preparing false tax returns for clients have been arrested, state officials said Friday.
Every month, New York's Taxation department releases its list of 250 "delinquent taxpayer" with outstanding warrants for money owed to the state. Here are the top 10 in New York City. (Shutterstock)
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