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The New York State Office of Tax Enforcement (OTE) is a law enforcement entity of the New York State Department of Taxation and Finance (DTF) that conducts criminal and civil investigations. The office is divided into two bureaus, the Petroleum, Alcohol and Tobacco Bureau (PATB) and the Revenue Crimes Bureau (RCB) that was recently renamed to a ...
State Senator Annazette Collins (D) convicted of tax offences. (2024) [47] State Senator Sam McCann (R) pled guilty to wire fraud, money laundering and tax evasion for using more than $200,000 from his campaign fund for his own personal use. (2024) [48] [49] State Representative Luis Arroyo (D) convicted of fraud. (2022) [50]
New York State Comptroller Alan Hevesi (D), was convicted on charges surrounding a "pay to play" scheme regarding the New York State Pension Fund, and was sentenced to 1–4 years. (2011) [ 201 ] State Senator Vincent Leibell (R) found guilty of felony bribery, tax evasion , and obstruction of justice charges related to $43,000 in cash ...
New York State Department of Taxation and Finance; ... New York State School Tax Relief Program; S. S7000A New York City property tax; W.
Pages in category "New York (state) politicians convicted of crimes" The following 100 pages are in this category, out of 100 total. This list may not reflect recent changes .
In any case, it seems unlikely that Trump, when he paid Cohen, was thinking about the ramifications under Sections 1801(a)(3) and 1802 of the New York Tax Law, let alone that he was trying to "aid ...
The New York State Department of Taxation and Finance (NYSDTF) is the department of the New York state government [1] responsible for taxation and revenue, including handling all tax forms and publications, and dispersing tax revenue to other agencies and counties within New York State. The department also has a law enforcement division, the ...
The former president was charged by Manhattan District Alvin Bragg with 34 felony counts for the falsification of business records stemming from the hush money payment to porn star Stormy Daniels.