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  2. Category : State law enforcement agencies of New York (state)

    en.wikipedia.org/wiki/Category:State_law...

    New York State Department of Mental Hygiene; New York State Division of Alcoholic Beverage Control; New York State Division of Criminal Justice Services; New York State Division of Human Rights; New York State Office for People With Developmental Disabilities Police; New York State Office of Children and Family Services

  3. New York State Department of Taxation and Finance - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Department...

    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 ...

  4. How to protect yourself against check fraud - AOL

    www.aol.com/finance/ny-man-41-verge-homelessness...

    This NY man, 41, was on the verge of homelessness after his $97,000 Social Security disability-benefits check was stolen from the mail — how to protect yourself from check fraud in 2025

  5. Law enforcement in New York City - Wikipedia

    en.wikipedia.org/wiki/Law_enforcement_in_New...

    In New York State, each county has an elected district attorney who is responsible for the prosecution of violations of New York state laws. Federal law in the city of New York is prosecuted by the U.S. Attorney for the Southern District of New York or the United States Attorney for the Eastern District of New York .

  6. New York State Office of Tax Enforcement - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Office_of...

    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 ...

  7. 56 arrested in alleged $5-million stolen check scheme ...

    www.aol.com/news/56-arrested-alleged-5-million...

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  8. Police: 'John Doe' tried to deposit stolen check for $76,191 ...

    www.aol.com/police-john-doe-tried-deposit...

    Muncie police said the check, for $76,191.66, had been stolen in New York. "Doe" tried to deposit it at a Muncie bank on Tuesday. ... Ind. — A man who allegedly tried to deposit a stolen check ...

  9. New York City Sheriff's Office - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Sheriff's_Office

    The Sheriff's Office is a division of the New York City Department of Finance, operating as an enforcement arm. [2] The Sheriff's Office handles investigations concerning cigarette tax enforcement, real estate property/deed fraud and other matters deemed necessary by the Department of Finance.

  1. Related searches department of treasury stolen check laws and enforcement office of new york

    nyc sheriff's departmentnew york state law enforcement