Search for: "Department of Taxation and Finance"
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16 Mar 2010, 2:58 pm
Abuse includes arrangements to improperly shield income or assets from taxation and attempts by donors to maintain control over donated assets or income from donated property. [read post]
11 Mar 2010, 10:18 am
96, or 48%, of the 2009 AmLaw 200 law firms are now blogging. [read post]
11 Mar 2010, 10:18 am
96, or 48%, of the 2009 AmLaw 200 law firms are now blogging. [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 Durham, Diane Leonardo-Beckman.Court Denies Victim’s Request… [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 York State Department of Taxation and… [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]
25 Feb 2010, 8:59 pm
Bush’s tenure, the Department of the Interior was rocked by a scandal involving sex and drugs in exchange for favorable treatment for those whom the department was supposed to regulate. [read post]
25 Feb 2010, 12:54 am
For information regarding subscribing to Gallerywatch services contact http://www.gallerywatch.com Subscription needed for online access: 02/24/2010 Letter to President Obama, Attendees of Health Summit from AMA, Medical Societies (PDF, 15.9 KB)Correspondence Regarding Medical Liability Overhauls02/24/2010 Letter to Speaker Nancy Pelosi From House Appropriations Ranking Member Jerry Lewis (PDF 9.22 KB)Letter Calls for CBO Estimate of Discretionary Spending in Health Care… [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]
11 Feb 2010, 6:07 pm
Treasury Department with the individual’s annual tax return. [read post]
10 Feb 2010, 6:49 pm
The following is the actual text of the budget proposal from “General Explanations of the Administration’s Fiscal Year 2010 Revenue Proposals,” published by the Department of the Treasury: TAX CUTS FOR BUSINESS ELIMINATE CAPITAL GAINS TAXATION ON INVESTMENTS IN SMALL BUSINESS STOCK Current Law Taxpayers other than corporations may exclude 50-percent (60 percent for certain empowerment zone businesses) of the gain from the sale of certain small business stock… [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 reporting. [read post]
1 Feb 2010, 6:33 am
Editor’s Note: This post comes to us from Giovanni Dell’Ariccia, Advisor in the Research Department at the International Monetary Fund, and Robert Marquez, Professor of Finance at Boston University. [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]
23 Jan 2010, 7:43 am
In addition, equipment used for solar power is exempt from property taxation. [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]
21 Jan 2010, 1:38 am
For information regarding subscribing to Gallerywatch services contact http://www.gallerywatch.com Subscription needed for online access: 01/20/2010 First Report and Order: Review of the Commission's Program Access Rules and Examination of Programming Tying Arrangements (PDF 507 KB)Released by the Federal Communications Commission01/20/2010 JCT Estimate of Revenue Effects for the Haiti Charitable Tax Deduction Bill, H.R. 4462 (PDF 34.6 KB)Prepared by the Joint Committee… [read post]
