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

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

    If you receive a suspicious letter that claims to be from the NYS Tax Department, contact the tax department by phone at 518-451-1566 or by email at dtfoia@tax.ny.gov. Scammers have also claimed ...

  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...

    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 ...

  5. New York Tax Officials Warn of Active Phone Scam - Patch

    patch.com/new-york/newcity/new-york-tax...

    Who to Contact. If you believe you’ve been contacted by a scammer posing as a NYS Tax Department employee, note the date, time and telephone number and call 518-451-1566 or email dtfoia@tax.ny ...

  6. New York State Department of Financial Services - Wikipedia

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

    Website. www .dfs .ny .gov. 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. [1] [2]

  7. 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. 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 ...

  8. IRS Owes 51K NY Residents Millions In Tax Refunds ... - Patch

    patch.com/new-york/across-ny/irs-owes-51k-ny...

    The deadline to claim is Friday. The IRS said earlier this year that nearly a million people nationwide haven't claimed their refunds for the 2020 tax year. That includes 51,400 New York residents ...

  9. ‘Tax version of a colonoscopy’: New York cracks down on ...

    www.aol.com/finance/tax-version-colonoscopy-york...

    Data from the New York State Department of Taxation and Finance indicates that 1,326 millionaires left the state in 2019. This trend intensified during the COVID-19 pandemic, with 3,303 ...

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