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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 ...
This is a list of lists of American politicians at the state and local levels who have been convicted of felony crimes committed while in office. The lists are broken by decades. The lists are broken by decades.
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 ...
New York State Comptroller Alan Hevesi (D), was convicted on charges surrounding a "pay to play" scheme regarding the New York State Pension Fund, and was sentenced to 1–4 years. (2011) [ 201 ] State Senator Vincent Leibell (R) found guilty of felony bribery, tax evasion , and obstruction of justice charges related to $43,000 in cash ...
Luis Diaz (D) Bronx County Clerk for the New York State Supreme Court was suspended in 2020 and resigned in 2022, when he pleaded guilty for falsely certifying that a mob defendant had completed his court-mandated community service from a previous sentence. (2022) [115] [116]
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 ...
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 ...