View the top 250 tax warrants filed for individuals and businesses in the past 12 months.

New York loses billions each year in tax revenues owed but not collected, known as the "tax gap". Most taxpayers voluntarily file their tax returns, but some do not. To provide a fair tax system for all taxpayers, we aggressively address the "tax gap". Our coordinated criminal and civil enforcement initiatives include:

Special investigations units 
Our specially trained multi-disciplinary investigations units use all available enforcement tools to combat tax evasion and fraud. 

Criminal investigation and prosecution of tax fraud cases
Determining to seek criminal sanctions is an important and difficult decision for us to make. To help us evaluate cases, we’ve adopted guidelines that outline the factors to consider for criminal investigation.

See our press releases for more examples of enforcement actions.