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  2. 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 ...

  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. New York Codes, Rules and Regulations - Wikipedia

    en.wikipedia.org/wiki/New_York_Codes,_Rules_and...

    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.

  5. Falsifying business records - Wikipedia

    en.wikipedia.org/wiki/Falsifying_business_records

    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 ...

  6. Consolidated Laws of New York - Wikipedia

    en.wikipedia.org/wiki/Consolidated_Laws_of_New_York

    The Consolidated Laws were printed by New York only once in 1909–1910, but there are 3 comprehensive and certified updated commercial private versions. [ 3 ] [ 5 ] The Laws can be found online without their amendment history, source notes, or commentary.

  7. Law of New York (state) - Wikipedia

    en.wikipedia.org/wiki/Law_of_New_York_(state)

    Pursuant to the state constitution, the New York State Legislature has enacted legislation, called chapter laws or slip laws when printed separately. [2] [3] [4] The bills and concurrent resolutions proposing amendments to the state or federal constitutions of each legislative session are called session laws and published in the official Laws of New York.

  8. List of law enforcement agencies in Ohio - Wikipedia

    en.wikipedia.org/wiki/List_of_law_enforcement...

    This is a list of law enforcement agencies in the state of Ohio.. According to the US Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, the state had 831 law enforcement agencies employing 25,992 sworn police officers, about 225 for each 100,000 residents.

  9. New York City Department of Finance - Wikipedia

    en.wikipedia.org/wiki/New_York_City_Department...

    The New York City Department of Finance (DOF) is the revenue service, taxation agency and recorder of deeds of the government of New York City. [2] Its Parking Violations Bureau is an administrative court that adjudicates parking violations, while its Sheriff's Office is the city's primary civil law enforcement agency.

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