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MATTER OF ROEBLING LIQUORS, INC. v. URBACH

245 A.D.2d 829 (1997)

666 N.Y.S.2d 328

In the Matter of Roebling Liquors, Inc., et al., Appellants, v. Michael Urbach, as Commissioner of The New York State Department of Taxation and Finance, et al., Respondents

Appellate Division of the Supreme Court of the State of New York, Third Department.

December 18, 1997

Cardona, P. J.

In connection with its investigation of the underreporting of sales tax by retail liquor distributors, the Revenue Opportunity Division of the Department of Taxation and Finance (hereinafter the Department), sent a letter on January 7, 1992 to various wholesalers of alcoholic beverages located throughout the State, requesting the names and addresses of their retail customers and a record of sales made for the 1991 calendar year. The letter...

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