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MATTER OF JIMENEZ v. NEW YORK STATE DEPT. OF TAXATION AND FINANCE

522398.

143 A.D.3d 1221 (2016)

2016 NY Slip Op 07078

40 N.Y.S.3d 622

In the Matter of EVELIN A. JIMENEZ et al., Appellants, v. NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al., Respondents.

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

Decided October 27, 2016.

Petitioners were employed as tax preparers between 2009 and 2011. Respondent Department of Taxation and Finance (hereinafter DTF) examined personal income tax returns prepared by petitioners and assessed penalties for faulty preparation work against each that ran into the hundreds of thousands of dollars (see Tax Law § 685...

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