Search for: "State of New York Department of Taxation and Finance"
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11 Mar 2010, 10:18 am
This blog provides insight on tax law news both within the United States as well as globally. [read post]
11 Mar 2010, 10:18 am
This blog provides insight on tax law news both within the United States as well as globally. [read post]
9 Mar 2010, 7:56 pm
& Associates, Peter Smith of Law Offices of Peter Smith & Associates, Daniel Nobel, Richard Levit of Levitt & Kaizer(Defendant); Eric Proshansky, Corporation Counsel of the City of New York, Law Department (the City of New York); David Paldy, Department of Taxation and Finance, Office of Tax Enforcement, Special Investigations Unit ( the State of New York); AUSAs James Miskiewicz, John… [read post]
9 Mar 2010, 1:18 am
Gov: Budget failure could cause NY depressionCrain's New York BusinessHe instead focused on the state's beleaguered budget, going so far as to predict that New York could fall into a depression if drastic steps to control ...See all stories on this topic Tax delinquents to be posted on websiteEmpireStateNews.netALBANY - Governor David Paterson, Senator Jeffrey Klein and Assemblyman William Colton announced that the New… [read post]
5 Mar 2010, 11:00 am
The numbers for the New York State Department of Taxation and Finance's Business Liability Resolution Office are 866-697-2499 or 518-485-0384. [read post]
22 Feb 2010, 9:48 am
New York State Department of Taxation and Finance, Advisory Opinion No. [read post]
21 Feb 2010, 9:00 pm
The NYS Department of the Taxation and Finance recently... [read post]
4 Feb 2010, 4:21 pm
The company faces a certain probe by the New York State Commissioner of Taxation and Finance into its sales tax dodge scheme.VindicationToday's news is a complete vindication of my analysis of Overstock.com's financial reports and shows that the company willfully engaged in a financial reporting manipulation scheme. [read post]
3 Feb 2010, 5:06 pm
Acting Commissioner of the New York State Department of Taxation and Finance Jamie Woodward issued a press release today announcing the arrests of eighteen people on tax evasion charges: The defendants have been charged with evading hundreds of thousands of dollars in state income taxes on millions in earnings by not filing tax returns over multiple years. [read post]
2 Feb 2010, 2:55 am
The company faces a probable probe from the New York State Department of Taxation and Finance and new evidence of wrongdoing by its management for the SEC to investigate.A separate examination of Overstock.com's SEC filings by me found that both CEO Patrick Byrne and David Chidester deliberately signed false Sarbanes-Oxley certifications for financial reports claiming that the company had effective internal controls over financial… [read post]
25 Jan 2010, 12:14 am
Roddy Boyd's exposed new troubling issues in the Big Money Overstock.com faces a probable investigation by the New York State Department of Taxation and Finance for its sales tax dodge scheme known as "Operation Heist and Freeze" that was exposed by investigative journalist Roddy Boyd in The Big Money. [read post]
22 Jan 2010, 8:09 am
The arrests were part of a statewide sweep by the New York State Department of Taxation and Finance (NYSDTF). [read post]
20 Jan 2010, 2:13 am
I have done free training for New York State Department of Taxation and Finance in the past. [read post]
23 Dec 2009, 4:42 pm
— Lisa Friedman, Climatewire in The New York Times, December 17, 2009 Developing countries have formed a powerful interest bloc in climate talks over the years, fighting collectively for the rights of poor nations. [read post]
23 Dec 2009, 1:35 am
A recent report estimated that most of the deaths that occur in the subway are due to ...See all stories on this topic Bus company sues state officials over MTA payroll tax27east.comThe MTA and New York State Department of Taxation and Finance were also served in the suit. [read post]
December 21, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
21 Dec 2009, 10:57 am
— Lisa Friedman, Climatewire in The New York Times, December 17, 2009 Developing countries have formed a powerful interest bloc in climate talks over the years, fighting collectively for the rights of poor nations. [read post]
21 Dec 2009, 1:51 am
Release, New York Department of Taxation and Finance, December 4, 2009; Telephone Conversation, Office of Governor David Paterson, December 8, 2009.) [read post]
15 Dec 2009, 2:35 am
 DEPARTMENTS (78%); CONTRACTS LAW (77%); CAMPAIGN FINANCE ( ... [read post]
18 Nov 2009, 10:40 am
Toro] made nominal payments to the New York State Department of Taxation and Finance even though [Mr. [read post]
2 Nov 2009, 2:55 am
K04, 1297 words, NEW YORK STATE: STATE SUPREME COURT, VOTE FOR 6... [read post]
