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Tax Fraud Acts and Penalties

N.Y. Tax Law § 1801— Tax fraud acts
N.Y. Tax Law § 1802— Criminal tax fraud in the fifth degree
N.Y. Tax Law § 1803— Criminal tax fraud in the fourth degree
N.Y. Tax Law § 1804— Criminal tax fraud in the third degree
N.Y. Tax Law § 1805— Criminal tax fraud in the second degree
N.Y. Tax Law § 1806— Criminal tax fraud in the first degree
N.Y. Tax Law § 1807— Aggregation
N.Y. Tax Law § 1808— Personal income and earnings taxes; repeated failure to file
N.Y. Tax Law § 1809— Corporate taxes; repeated failure to file