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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 ...
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 ...
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.
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.
Under New York State law, falsifying business records in the second degree is a class A misdemeanor, while falsifying business records in the first degree is a class E felony. [1] The elements for the misdemeanor second-degree crime are: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he:
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 ...
The New York judge who presided over Donald Trump’s hush money case on Friday sentenced the president-elect to an “unconditional discharge,” meaning he is now a convicted felon in the eyes ...
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.