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The investigation revealed that the defendants failed to file sales tax returns for either business, and also failed to remit sales tax funds collected by each business to the New...
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 ...
From 1998 through 2009, the couple collected New York State sales tax without remitting the money to the state, the DA said. They also failed to pay personal income tax to the state since at least ...
WHITE PLAINS, NY — A White Plains man has been accused of stealing more than $300,000 in state sales taxes.
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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 (RCB) that ...