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  2. New York will automatically seal old criminal records under ...

    www.aol.com/news/york-automatically-seal-old...

    New Yorkers who complete their sentences and stay out of trouble for a certain period of time will have their criminal records automatically sealed under a long awaited bill signed into law by Gov ...

  3. Prosecution of Donald Trump in New York - Wikipedia

    en.wikipedia.org/wiki/Prosecution_of_Donald...

    People v. Trump Court New York Supreme Court Full case name The People of the State of New York v. Donald J. Trump Submitted March 30, 2023 Started April 15, 2024 Decided May 30, 2024 Verdict Guilty on all counts Charge First-degree falsifying business records (34 counts) Citation IND-71543-23 Court membership Judge sitting Juan Merchan This article is part of a series about Donald Trump ...

  4. Expungement in the United States - Wikipedia

    en.wikipedia.org/wiki/Expungement_in_the_United...

    The Clean Slate Act (CPL 160.57) of 2024 will automatically seal an individual’s New York State criminal records after 3 years for a misdemeanor and 8 years for a felony. The law does not apply to some offenses. The law is scheduled to take effect on November 16, 2024. [41] [42]

  5. New York State Office of Tax Enforcement - Wikipedia

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

    New York (state) portal; 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 ...

  6. Donald Trump has filed a petition seeking to move his New York state criminal case to a federal court in Manhattan and push off the upcoming sentencing for his conviction on 34 counts of ...

  7. Trump’s criminal cases are fading away, but some legal perils ...

    www.aol.com/trump-criminal-cases-fading-away...

    Trump was convicted in New York state court in May of 34 counts of falsifying business records related to a hush money payment his then-lawyer Michael Cohen paid porn star Stormy Daniels in the ...

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