Tax Fraud Acts and Penalties

  1. Law
  2. New York Laws
  3. Tax
  4. Crimes and Other Offenses, Seizures and Forfeitures
  5. Tax Fraud Acts and Penalties

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Section
1801

Tax Fraud Acts.

Section
1802

Criminal Tax Fraud in the Fifth Degree.

Section
1803

Criminal Tax Fraud in the Fourth Degree.

Section
1804

Criminal Tax Fraud in the Third Degree.

Section
1805

Criminal Tax Fraud in the Second Degree.

Section
1806

Criminal Tax Fraud in the First Degree.

Section
1807

Aggregation.

Section
1808

Personal Income and Earnings Taxes; Repeated Failure to File.

Section
1809

Corporate Taxes; Repeated Failure to File.