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Enforcement & compliance

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 Our goal is that all taxpayers meet their tax obligations and voluntarily pay the correct tax due.  While the vast majority of taxpayers do voluntarily file their tax returns, some are not voluntarily compliant. Effective and coordinated audit, collection, and criminal investigation activities deter tax avoidance and abuse and are important elements in providing a fair tax system for all taxpayers.
  
  New special investigations units combat tax abuse and evasion
 Increased criminal enforcement is a Department priority. Recently, we more than quadrupled our fraud fighting forces by deploying specially trained multi-disciplinary investigations units statewide. Teams of auditors, investigators and attorneys are using all the enforcement tools at their disposal to stop those engaged in tax evasion and fraud at the expense of other taxpayers and their communities.
  
 Press releases
  Tax Cheats Nabbed In Western New York Crackdown
Five business owners face criminal charges for failing to file tax returns
(5/1/08)
  Bronx Man Charged In Tax Refund Scheme
Submits False Claims For More Than 100 Phony Refunds
(4/28/08)
  Record Seizure Of $6.1 Million In Counterfeit Cigarette Tax Stamps
Largest Seizure In New York State History
(4/9/08)
   
  More enforcement and compliance press releases…  
  
   

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Last Modified: December 10, 2007