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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 ...
Turner, 132 N.Y. 173, 174 (1911) the courts of New York state refused to enforce a judgment debt relating to taxes due in Maryland. In Colorado v. Harbeck , 133 N.E. 357, 360 (N.Y. 1921) it was held that there was a "well-settled principle of private international law which precludes one state from acting as a collector of taxes for a sister ...
TRACFED offers compiled federal data concerning enforcement (Criminal, Civil, Administrative), staffing, and funding. [1] TRAC-FBI provides compiled data information about the FBI, including its staffing and criminal prosecution, enforcement activities and map and tables. TRAC-IRS: Data collection from the IRS predates founding of TRAC. [15] [17]
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New York – U.S. state located on the Eastern seaboard and extending to the Great Lakes. Settled by the Dutch in the 17th century, New York was one of the original Thirteen Colonies . About one third of all the battles of the Revolutionary War took place in New York.
NEW YORK (Reuters) -New York state Attorney General Letitia James this month made an official notification of the civil fraud court award against Donald Trump in suburban Westchester County, where ...
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