State cigarette tax probes called weak, sloppy - NEWS10 ABC: Albany, New York News, Weather, Sports

State cigarette tax probes called weak, sloppy

ALBANY, N.Y. (AP) - New York's inspector general says state sting operations aimed at the black market in cigarettes had such weak investigative protocols and financial controls that money went missing and prosecutions were dismissed.

Inspector General Catherine Leahy Scott says the Department of Taxation and Finance couldn't account for $160,000 of lost cash from covert sales in one case. She says investigators brought their own semi-automatic rifles to out-of-state operations, informants were paid by checks made out to cash and investigators used cameras ineffectively, failing to record transactions.

According to her report Monday, the department has ceased the covert stings that continued from 2002 to 2010 and all managers involved have left or were relieved of duties.

Tax officials have begun coordinating law enforcement with state police and issued new policies on informants.

Copyright 2013 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

Powered by WorldNow

341 Northern Blvd., Albany, NY 12204

Telephone: 518.436.4822
Fax: 518.426.4792

Can’t find something?
Powered by WorldNow
All content © Copyright 2000 - 2014 Young Broadcasting of Albany, Inc. A Media General Company.