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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 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 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.
Peace officers, as listed and defined under the Criminal Procedure Law 2.10 ( 1 through 85 ), must be appropriately licensed and authorized by their specific agency or department to carry a firearm and are limited by title and subdivision within criminal procedure law 2.10, and which is clearly stated by New York State legislation [5] (as of 01 ...
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 ...
If law passes, school librarians and some teachers could face a fifth-degree felony punishable by up to one year in prison and a $2,500 fine.
New York State Court Officers are also authorized to execute bench warrants only, and issue summonses for penal law violations and parking violations (when pursuant to their duties), in accordance with Criminal Procedure Law § 2.20.
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 ...