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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 ...
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]
State courts use their own sentencing guidelines. [1] The Federal Sentencing Guidelines are non-binding independent agency recommendations that inform sentencing in law. [ 5 ] Courts consider these advisory forms , which contain maximum and minimum sentences , before deciding a defendant's sentence.
In 1987 the U.S. Sentencing Guidelines were created to establish sentencing policies and practices for the federal criminal justice system. [4] The Guidelines prescribe a reduction of sentence time for most defendants who accept responsibility and plead guilty; further discounts are available to some defendants through fact bargaining ...
Pages in category "Taxation in New York (state)" The following 10 pages are in this category, out of 10 total. ... New York State Department of Taxation and Finance;
The US president-elect was sentenced to "unconditional discharge" with no prison, fine or probation in the NY hush-money case.
Most judges do accept it because the sentence given is the same as the sentence for a regular guilty plea under the state sentencing guidelines." [12] Criminal Evidence explained the application of the Alford plea in U.S. states, "Most state courts hold that an Alford plea is the 'functional equivalent' of a regular plea of guilty. Therefore, a ...