New York Laws > Tax > Crimes And Other Offenses, Seizures And Forfeitures

 
                                 ARTICLE 37
                     CRIMES AND OTHER OFFENSES, SEIZURES
                               AND FORFEITURES
 
                            PART I - DEFINITIONS
 
  Section 1800.   Definitions.
 
                        PART II-INCOME, EARNINGS AND
                               CORPORATE TAXES
 
  Section 1801.   Failure  to file a return or report; supply information;
                    or supplying false information.
          1802.   Repeated failure to file; personal income  and  earnings
                    taxes.
          1803.   Repeated failure to file; corporate taxes.
          1804.   False returns; personal income and earnings taxes.
          1805.   False returns or reports; corporate taxes.
          1806.   Withholding; personal income and earnings taxes.
          1807.   Aiding or assisting in the giving of fraudulent returns,
                    reports,   statements  or  other  documents;  personal
                    income and earnings taxes.
          1808.   Aiding or assisting in the giving of fraudulent returns,
                    reports,  statements  or  other  documents;  corporate
                    taxes.
          1809.   Failure to obey subpoenas.
          1810.   Failure to pay tax.
 
                           PART III - OTHER TAXES
 
  Section 1811.   Estate, gift and transfer taxes.
          1812.   Motor fuel taxes.
          1812-a. Person  not  registered  as  distributor of Diesel motor
                    fuel.
          1812-b. Person not registered as distributor.
          1812-c. Person not licensed as terminal operator.
          1812-d. Person not licensed as transporter.
          1812-e. Person not registered as a  residual  petroleum  product
                    business.
          1812-f. Article thirteen-A tax.
          1813.   Alcoholic beverage tax.
          1814.   Cigarette and tobacco products tax.
          1814-a. Person not appointed as a tobacco products distributor.
          1815.   Highway use and fuel use taxes.
          1817.   Sales and compensating use taxes.
          1818.   Real estate transfer tax.
          1820.   Boxing and wrestling exhibitions tax.
 
                       PART IV - MISCELLANEOUS CRIMES
 
  Section 1825.   Violation of secrecy provisions of the tax law.
          1826.   Use  of  tax  or other notices to distribute advertising
                    and propaganda material.
          1827.   Commissioner not to be interested in tax sale.
          1829.   Violation of article twenty-A.
          1830.   Other references.
 
                       PART V - PROCEDURAL PROVISIONS
  Section 1838.   Filing of documents.
          1839.   Disposition of fines.
 
                     PART VI - SEIZURES AND FORFEITURES
 
  Section 1845.   Forfeiture  action  with  respect to alcoholic beverages
                    and vehicles carrying such beverages.
          1846.   Seizure and forfeiture of cigarettes.
          1846-a. Forfeiture action with respect to tobacco products.
          1847.   Seizure and forfeiture of vehicles  or  other  means  of
                    transportation  used  to  transport  or for deposit or
                    concealment of cigarettes or used  to  import  tobacco
                    products.
          1848.   Forfeiture action with respect to motor fuel and vehicle
                    carrying such fuel.