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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 ...
Writing for New York Daily News, investigative journalist David Cay Johnston opined that Trump could be convicted on "easy-to-prove state income tax fraud charges" based on documents available to the DA's office, including Trump's publicly released tax returns which Johnston said were "rich with what the IRS calls 'badges of fraud,'" such as ...
In New York, where Trump was convicted, there are “collateral consequences” of being convicted of a felony. Importantly, felons in New York cannot hold many public offices, including elected ...
The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...
A convicted New York drug dealer and predatory lender who walked free from a 10-year federal prison sentence after it was commuted in 2021 by then-President Donald Trump has been arrested on ...
Wes Cooley (R-OR) was convicted of having lied on the 1994 voter information pamphlet about his service in the Army. He was fined and sentenced to two years' probation (1997) [122] He was later convicted of income tax fraud connected to an investment scheme. He was sentenced to one year in prison and to pay restitution of $3.5 million to ...
A spokesman for the State Department of Taxation and Finance confirmed Thursday that the property was seized for an outstanding balance of $380,785 that has accrued since warrants were first ...