New York State Department of Taxation and Finance May 27, 2016
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NYS Tax Department Announces the Seizure of 5,305 Cartons of Contraband CigarettesSince the beginning of May, Cigarette Strike Force has also seized 2,646 cigars and 23,092 illegal tax stamps |
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The New York State Department of Taxation and Finance said today that its Cigarette Strike Force has seized 5,305 cartons of contraband cigarettes, 2,646 contraband cigars, and 23,092 counterfeit cigarette tax stamps since the beginning of May. Tax investigators, in their ongoing campaign against illegal tobacco trafficking and state tax violations, made arrests and seizures in Queens, Brooklyn, Poughkeepsie, and Newburgh. “Our investigations target individuals who clearly try to cheat New York State and New York City out of vital tax dollars,” said Commissioner Jerry Boone. “With the cooperation of our many law enforcement partners, we’re having success bringing these criminals to justice.” All cigarette packs sold in New York State and New York City must have the required New York State and New York City cigarette tax stamp affixed to the bottom, verifying that the excise taxes have been paid. Cigars and other tobacco products also are taxed under city and state laws. The penalty can be as much as $600 per carton seized, under New York State Tax Law. Queens Brooklyn In a separate case, Ahmed M. Yahya, 30, of 897 Saint Johns Place, Brooklyn, was arrested after 179 cartons of cigarettes without the proper state and city tax stamps were seized from a vehicle he drove. He was charged with possessing and transporting contraband cigarettes, both felonies. The Kings County District Attorney will also prosecute this case. Poughkeepsie Newburgh A criminal complaint is only an accusation and the defendants are presumed innocent until proven guilty. Report fraud You can report tax evasion and fraud online at the Tax Department's website or by calling 518-457-0578. The information is kept confidential. |
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