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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]
State Delegate Richard Impallaria (R) pleaded guilty to multiple counts of theft, misconduct in office, and illegal ammunition and gun possession. (2023) [69] [70] State Secretary of Information Technology Isabel Fitzgerald (-) convicted of bribery. (2022) [71] [72] State Delegate Cheryl Glenn (D) pleaded guilty to accepting $33,000 in bribes ...
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 ...
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 .
At the time, Ofshtein and the brunch spot had already accrued nearly $400,000 in unpaid state taxes, according to the finance department’s July list (the restaurant had also filed for bankruptcy ...
Pages in category "Taxation in New York (state)" The following 10 pages are in this category, out of 10 total. ... New York State Department of Taxation and Finance;
By the mid-1990s, Esmor had expanded far beyond its New York City origins, winning contracts to manage a boot camp for young boys and adults outside of Forth Worth, Texas, and immigration detention centers in New Jersey and Washington state. As the company grew and sought more contracts, executives hired knowledgeable government insiders.