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2. New York State Office of Tax Enforcement - Wikipedia

   en.wikipedia.org/wiki/New_York_State_Office_of...

   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 ...

3. New York investigations of the Trump Organization - Wikipedia

   en.wikipedia.org/wiki/New_York_investigations_of...

   [12] [b] The New York State Department of Taxation and Finance announced on the day of the exposé's publication that it would review the allegations. [ 16 ] [ 17 ] In mid-2021, Mary L. Trump (a primary source for the exposé) elaborated on how the organization used a shell corporation to siphon money, devaluing Fred Trump's "core business" to ...

4. New York business fraud lawsuit against the Trump Organization

   en.wikipedia.org/wiki/New_York_business_fraud...

   New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

5. Tax evasion in the United States - Wikipedia

   en.wikipedia.org/wiki/Tax_evasion_in_the_United...

   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 ...

6. What rights does Trump lose as a felon? And more of your ...

   www.aol.com/rights-does-trump-lose-felon...

   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 ...

7. Can Trump vote in November if he's convicted of a felony in ...

   www.aol.com/news/trump-vote-november-hes...

   New York prohibits those serving time behind bars for felony convictions from voting, and voting rights are restored as soon as a person leaves prison. Those convicted of felonies who do not go to ...

8. New York State Department of Taxation and Finance - Wikipedia

   en.wikipedia.org/wiki/New_York_State_Department...

   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 ...

9. Donald Trump’s felony conviction now means he’s ... - AOL

   www.aol.com/donald-trump-felony-conviction-now...

   Now that Donald Trump is a convicted felon, his list of countries to visit has gotten much shorter. Trump was found guilty on Thursday of 34 counts of falsifying records in an effort to keep adult ...