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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 ...
[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 ...
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 ...
Now that a New York jury has convicted former President Donald Trump of all 34 felony charges of falsifying business records, the next obvious question is: Can a convicted felon run for president?
State Representative Earle S. Banks (D) convicted of fraud. (2023) [92] John Davis (R) State Director of the Department of Human Resources (DHS) and five others embezzled 98 million dollars from the State Temporary Assistance for Needy Families (TANF) program. He pled guilty to conspiracy and fraud and was sentenced to 90 years in prison. (2022 ...