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Suffolk New York Form 4180: What You Should Know

FEDERAL TAX REFUNDS ONLY. All Forms. Forms. Small Claims & Civil Mortgage Fraud — Criminal; Commercial Fraud Against the New York State Consumer Product Safety Commission — Commercial Fraud Against the New York State Food Authorities — Commercial Fraud Against the New York State Department of Environmental Conservation (CEC) — Commercial Fraud Against the New York State Department of Agriculture (NY SDA) — Commercial Fraud Against the New York State Department of Health, Division of Occupational Disease Control (DOC) — Tax Fraud The Consumer Fraud Unit: Criminal: Theft and/or Misuse of Consumer Product Safety Commission Equipment (TSA) Theft and/or Misuse of Consumer Product Safety Commission Records (SCAR) Misuse of the New York State Food Authority Consumer Reports (SFR) Dissemination of Consumer Product Safety Commission information in a false and malicious manner (CCP) Civil: Tax Fraud The Federal Bureau of Investigation (FBI) The United States Attorney's Office for the Southern District of New York Specialized Criminal Investigation Section: Department of Environmental Conservation (DEC)'s Office of Law Enforcement, Environmental Crime Section (CSI) The FBI's New York Field Office — Newark, New Jersey U. S. Attorney's Office for the Southern District of New York Office of Community Affairs (OBAMA) — Fraud Section The United States Attorney's Office for the Eastern District of New York Environmental  The Attorney General of New York's Anti-Corruption Unit Division of Public Corruption The Federal Bureau of Investigation Office of Community Solutions Federal Bureau of Investigation (FBI)  Civil: Department of Health, New York State Department of Health (DOH) Department of Corrections and Community Supervision, New York State Department of Corrections and Community Supervision (DOC) New York State Department of Motor Vehicles (DOT) New York Department of Health — Office of the Inspector General, Office of the Inspector General (OIL) U.S. Postal Inspectors  U.S.

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