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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 ...
This list includes American politicians at the state and local levels who have been convicted of felony crimes committed while in office by decade; this list encompasses the 2020s. At the bottom of the article are links to related articles which deal with politicians who are involved in federal scandals (political and sexual), as well as ...
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 ...
In 1779, New York State Senator and militia Colonel John Williams was expelled from the Senate during the American Revolution.Williams was accused of filing false muster and payrolls for the militia regiment he commanded in order to profit personally, and of withholding pay from soldiers fined at courts martial that were not sanctioned by militia regulations. [5]
The charges Trump faces are all considered class E felonies in New York, the lowest tier of felony charges in the state. Prosecutors will need to show that Trump not only falsified or caused ...
New York State Police, in conjunction with the state Comptroller's Office, charged Eric Halstead with grand larceny and corrupting the government. Candor mayor charged with felonies, used village ...
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 .
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.