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Department of Taxation and Finance

Enforcement Press Releases

NYS Tax Department Announces 9 Arrests Following Crack Down on Unethical Tax Preparers

“Operation Breaking Bad Preparers” Nets Three Additional Arrests in The Bronx

Governor Cuomo Announces 40 Tax Preparers Suspended Under New Regulations

Longer Prison Term Awaits Bronx Tax Preparer Sentenced a Second Time for Tax Fraud

Bronx Tax Preparer to Serve 6 Months at Riker's Island

Bronx Tax Preparer, Already Set to Serve Time at Riker's Island, Re-Arrested for Tax Fraud

Bronx Tax Preparer to be Jailed for Operating Massive Tax Fraud Scheme

U.S. Attorney's Office Southern District of New York Press Release: Tax Preparer Pleads Guilty In Manhattan Federal Court To Tax Fraud Scheme Involving Over $7 Million In Bogus Deductions

U.S. Attorney's Western District Office Press Release: Former Tax Preparers Plead Guilty To Tax Fraud

Consumer Alert: Beware of Unscrupulous Tax Preparers Stealing Refunds

 

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