Press Release Archives
Select a Previous Year
November |
| New Law Moves Toward Regulation Of Tax Preparer Industry (November 19, 2009) |
| West Seneca Businessman Sentenced In Sales Tax Scam (November 18, 2009) |
| Western New York Used Car Dealer Pleads Guilty To Stealing State And Local Sales Tax (November 12, 2009) |
| NYC Entrepreneur Indicted On Felony Tax Charges (November 10, 2009) |
October |
| Binghamton Area Bar Owner Sentenced To One Year In Jail For Tax Evasion (October 30, 2009) |
| Deputy Tax Commissioner Delivers Testimony Before State Senate Committee On Indian Cigarette Sales (October 27, 2009) |
| Rochester Area Lawyer Pleads Guilty To Tax Charge For Failing To File Income Tax Returns (October 27, 2009) |
| New Tax Benefits MTA Region (October 26, 2009) |
| Former Queens Business Owner Sentenced To Pay More Than $65K Restitution For Tax Fraud (October 14, 2009) |
| Rochester Used Car Dealer Sentenced To Work Release In Sales Tax Fraud Case (October 14, 2009) |
| Former Local Bookkeeper Sentenced To Jail On Felony Income Tax Charge (October 09, 2009) |
| Former Sweden Town Supervisor Pleads Guilty To Tax Charge (October 09, 2009) |
| Genesee County Resident Arraigned On Felony Income Tax Charges (October 09, 2009) |
| Rapper "Method Man" Charged With Failure To Pay Over $32,000 In New York State Taxes (October 08, 2009) |
| New York Urges Taxpayers To Report Income From Offshore Bank Accounts (October 08, 2009) |
| Canandaigua Restaurant Owner Sentenced To Jail For Stealing Sales Tax (October 07, 2009) |
| Rochester Lawyer Pleads Guilty To Tax Charge (October 05, 2009) |
| Tax Department And Nassau County DA Announce Guilty Plea By Local Jeweler On Sales Tax Charge (October 02, 2009) |
| Tax Department Announces Initiatives To Improve Taxpayer Rights (October 01, 2009) |
September |
| Tax Department And Brooklyn DA Announce Jail Time For New Jersey Woman Nabbed In Canarsie Liquor Store Sales Tax Sting (September 30, 2009) |
| Staten Island Doctor Pleads To Felony Tax Charge (September 25, 2009) |
| New Tax To Benefit MTA Region (September 25, 2009) |
| Taxpayer Voluntary Disclosure Program Strikes Gold (September 24, 2009) |
| West Henrietta Landscaper Faces Felony Tax Charges (September 22, 2009) |
| 21 Cigarette Bootleggers Nabbed In Major Multi-Agency Undercover Cigarette Investigation (September 22, 2009) |
| Nassau County Man Indicted For Stealing Nearly $800K In State And Local Sales Tax (September 16, 2009) |
| Former Used Car Salesman From Tonawanda Gets Probation On Felony Tax Charge (September 11, 2009) |
August |
| Buffalo Businessman Pleads To Felony Tax Charge (August 27, 2009) |
| Tax Department Releases Interest Rates (August 19, 2009) |
| Port Jervis Tobacco Dealer Cops Plea To Cigarette Stamp Forgery (August 05, 2009) |
July |
| Pittsford Clock Repair Shop Owner Sentenced To Jail For Failing To File Sales Tax Returns (July 28, 2009) |
| Rochester Lawyer Pleads Guilty To Tax Charge (July 27, 2009) |
| Canandaigua Restaurant Owner Pleads Guilty To Felony Tax Charge, Faces Prison Term (July 22, 2009) |
| Local Real Estate Investment Counselor Faces Felony Charges For Failing To File Income Tax Returns (July 21, 2009) |
| Manhattan Tax Preparer Faces Prison, Fines, For Preparing Phony Tax Returns (July 16, 2009) |
| Hornell Tax Accountant Nabbed In Undercover Sting Charged With Preparing Phony Tax Returns (July 16, 2009) |
| Eleven Charged In Massive Scheme To File Fraudulent Tax Returns Using Stolen Puerto Rican Identities (July 15, 2009) |
| Manhattan Restaurateur Pleads To Felony Tax Charge (July 14, 2009) |
| Local Restaurateur Pleads To Felony Tax Charge (July 14, 2009) |
| Manhattan Lawyer Pleads To Tax Charge And Pays More Than $60K Restitution (July 14, 2009) |
June |
| Former Allegany County Restaurant Owner Pleads Guilty To Felony Tax Charge (June 30, 2009) |
| Nassau County Doctors Arraigned On Felony Tax Charges For Failing To File Income Tax Returns (June 25, 2009) |
| Former Syracuse Business Owners Sentenced To State Prison For Sales Tax Crimes (June 16, 2009) |
| Rochester Lawyer Pleads Guilty To Tax Charge (June 10, 2009) |
| Tax Department And Brooklyn DA Announce Charges In Jewelry Store Sales Tax Sting (June 04, 2009) |
May |
| New York Issues Guidelines For Victims Of Ponzi-Style Investment Schemes (May 29, 2009) |
| Tax Officials Identify Hard Working New Yorkers Who Did Not File For Tax Credits (May 22, 2009) |
| Brockport Auto Dealer Sentenced To Work Release And Probation In Tax Fraud Case (May 20, 2009) |
| Erie County Used Car Dealer Charged With 11 Felonies In Sales Tax Fraud Case (May 14, 2009) |
| Tax Department Releases Interest Rates (May 13, 2009) |
| Scarsdale Company Pleads To Felony Tax Charge (May 08, 2009) |
| Undercover Sting Nets 18 For Evading $2.2 Million In Cigarette Taxes (May 04, 2009) |
April |
| Bronx Tax Preparer Pleads To Felony Tax Charge (April 24, 2009) |
| Canandaigua Restaurant Owner Faces Tax Charges (April 15, 2009) |
| Pelham Manor Deli Owner Faces Felony Tax Charges (April 09, 2009) |
| Tax Department Releases Interest Rates (April 07, 2009) |
| Syracuse Area Tax Probes Net Six Arrests (April 01, 2009) |
March |
| Rochester Area Used Car Dealer Pleads To Felony Charge In Sales Tax Fraud Case (March 30, 2009) |
| Six Rochester Area Lawyers Face Felony Charges For Failing To File Income Tax Returns (March 26, 2009) |
| Seven Downstate Tax Preparers Face Fraud Charges (March 24, 2009) |
| Newburgh CPA Pleads Guilty In Undercover Sting (March 23, 2009) |
| Big Payoff for Tax Dept's Limited Amnesty Program (March 19, 2009) |
| Former New York City Police Officer Indicted In Illegal Trafficking Of Contraband Cigarettes (March 18, 2009) |
| Three Manhattan Business Owners Face Tax Charges (March 13, 2009) |
| Tax Accountant Charged In Undercover Sting (March 12, 2009) |
| Albany Bar Owner Faces Felony Tax Charges (March 12, 2009) |
| Three Nassau County Businesses Plead Guilty To State Tax Law Violations (March 03, 2009) |
February |
| Tax Department Releases Interest Rates (February 19, 2009) |
| Erie County Smoke Shop Owner Pleads Guilty To Felony Tax Charges (February 13, 2009) |
| Disbarred Attorney Pleads Guilty To Tax Fraud, Grand Larceny Charges (February 10, 2009) |
| Tax Department Website And Automated Phone Service Helps Taxpayers Track Refund Check Status (February 06, 2009) |
| Consumer 'Bill Of Rights' Protects Taxpayers From Dishonest Preparers (February 03, 2009) |
January |
| Long Island Tax Preparer Jailed On Tax Fraud Charges (January 30, 2009) |
| Manhattan Businesswoman Pleads To Felony Tax Charge For Not Filing Personal Income Tax Returns (January 20, 2009) |
| Bronx Tax Preparer Faces Felony Charges For Filing Fraudulent Tax Returns (January 15, 2009) |
| Manhattan Lawyer Who Failed To File Tax Returns Pleads To Tax Charge And Pays $189K Restitution (January 15, 2009) |
| Used Car Salesman Pleads Guilty To Tax Charge (January 07, 2009) |
