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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 ...
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 New York Codes, Rules and Regulations (NYCRR) contains New York state rules and regulations. [1] The NYCRR is officially compiled by the New York State Department of State 's Division of Administrative Rules.
The Consolidated Laws were printed by New York only once in 1909–1910. [3] There are 3 comprehensive and unofficial but certified (pursuant to Public Officers Law § 70-b [ 11 ] [ 12 ] ) printed versions of the Consolidated Laws : McKinney's Consolidated Laws of New York Annotated ( McKinney's ), New York Consolidated Laws Service ( CLS ...
Steven Croman, a New York City slumlord who in 2017 pleaded guilty to grand larceny, falsifying business records and tax fraud as part of a mortgage and tax scheme; [13] Donald Trump , convicted in 2024 of 34 counts of falsifying business records, in connection with a hush money payment to pornographic film actress Stormy Daniels , becoming the ...
(The Center Square) – Ohio officials indicted a New York man and the company he owns on charges that he defrauded Ohioans of more than $125,000 in SNAP benefits in 2023. The Ohio Investigative ...
With respect to New York City, the codified local laws are contained in the New York City Administrative Code consisting of 29 titles, [48] [49] the regulations promulgated by city agencies are contained in the Rules of the City of New York consisting of 71 titles, [50] and The City Record is the official journal (newspaper of notice) published ...
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