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[[File:New York State Office Of Tax Enforcement Patch.jpg|right|thumb|250px|NYS OTE PATCH]]
[[File:New York State Office Of Tax Enforcement Patch.jpg|right|thumb|250px|NYS OTE PATCH]]


The '''New York State Office of Tax Enforcement''' (OTE) is a law enforcement entity of the [[New York State Department of Taxation and Finance]] (DTF) that conducts criminal and civil investigations, investigators employed in the office carry firearms and have police powers to make arrests and execute search warrants. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a newly formed Special Investigations Unit (SIU)..<ref name="DTF website">http://www.tax.state.ny.us/nyshome/annual_report/00_01_report/taxenforcement.htm</ref>
The '''New York State Office of Tax Enforcement''' (OTE) is a law enforcement entity of the [[New York State Department of Taxation and Finance]] (DTF) that conducts criminal and civil investigations, investigators employed in the office carry firearms and have police powers to make arrests and execute search warrants. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a newly formed Special Investigations Unit (SIU).<ref name="DTF website">{{cite web | url = http://www.tax.ny.gov/about/annual/00_01_report/taxenforcement.htm | title = Tax Enforcement | work = Annual Report 2000-2001 | publisher = NYS Department of Taxation and Finance}}</ref>


⚫
==Petroleum, Alcohol and Tobacco Bureau==
⚫
==Petroleum, Alcohol and Tobacco Bureau==
PATB is primarily concerned with excise taxes levied on petroleum, alcohol and tobacco.<ref name="DTF website"/> PATB also investigates other related taxes subject to evasion by regulated industries.<ref name="DTF website"/> These taxes include the petroleum business tax, highway use tax, and the sales and use tax on sales of regulated commodities. In addition, PATB is responsible for enforcement of the [[Cigarette Marketing Standards Act]].<ref name="DTF website"/>
PATB is primarily concerned with excise taxes levied on petroleum, alcohol and tobacco.<ref name="DTF website"/> PATB also investigates other related taxes subject to evasion by regulated industries.<ref name="DTF website"/> These taxes include the petroleum business tax, highway use tax, and the sales and use tax on sales of regulated commodities. In addition, PATB is responsible for enforcement of the [[Cigarette Marketing Standards Act]].<ref name="DTF website"/>



==Special Investigations Unit==
==Special Investigations Unit==
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==External links==
==External links==
*[http://www.tax.state.ny.us/nyshome/annual_report/00_01_report/taxenforcement.htm Official website]
*[http://www.tax.ny.gov/nyshome/annual_report/00_01_report/taxenforcement.htm Official website]
*[http://www.odmp.org/officer/15848-bureau-chief-charles-mills] Officer Down Memorial Page
*[http://www.odmp.org/officer/15848-bureau-chief-charles-mills] Officer Down Memorial Page


Revision as of 00:54, 25 July 2012

File:New York State Office Of Tax Enforcement Patch.jpg
NYS OTE PATCH

The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations, investigators employed in the office carry firearms and have police powers to make arrests and execute search warrants. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a newly formed Special Investigations Unit (SIU).[1]

Petroleum, Alcohol and Tobacco Bureau

PATB is primarily concerned with excise taxes levied on petroleum, alcohol and tobacco.[1] PATB also investigates other related taxes subject to evasion by regulated industries.[1] These taxes include the petroleum business tax, highway use tax, and the sales and use tax on sales of regulated commodities. In addition, PATB is responsible for enforcement of the Cigarette Marketing Standards Act.[1]

Special Investigations Unit

SIU focuses its efforts on non-compliance with personal income tax, sales tax, withholding tax and corporate tax.[1]

Officers Killed in the Line Of Duty

Petroleum, Alcohol and Tobacco Bureau Chief Charles Mills was killed on the Line of duty during the September 11th terrorist attack in New York City

References

  1. ^ a b c d e "Tax Enforcement". Annual Report 2000-2001. NYS Department of Taxation and Finance.
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