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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 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. [2]
In its coverage, Title 18 is similar to most U.S. state criminal codes, typically referred to by names such as Penal Code, Criminal Code, or Crimes Code. [2] Typical of state criminal codes is the California Penal Code. [3] Many U.S. state criminal codes, unlike the federal Title 18, are based on the Model Penal Code promulgated by the American ...
New York uses a system called "continuous codification" whereby each session law clearly identifies the law and section of the Consolidated Laws affected by its passage. [ 3 ] [ 4 ] Unlike civil law codes , the Consolidated Laws are systematic but neither comprehensive nor preemptive, and reference to other laws and case law is often necessary ...
In a press release from the U.S. Attorney’s Office for the Southern District of New York, Rafael Alvarez is said to have committed one of the largest ever tax frauds by a return preparer.
The law, which requires New York’s Finest to file reports for even the briefest encounters with the community, is proving costly — tying up cops at their precincts for hours after their shifts ...
The OPMC's hierarchical structure is such that the program falls under the control of the Commissioner of Health, currently Howard A. Zucker. Arthur S. Hengerer is the current Chairman of the Board for Professional Medical Conduct. Keith Servis is the director of the Office of Professional Medical Conduct. [citation needed]
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