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Income tax in the United States / Internal Revenue Service / New York City Department of Finance / Government / Public administration / Public economics / Revenue services / State income tax / State taxation in the United States


Document Date: 2007-05-25 09:56:57

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City

Manhattan / Newington / New York / Commack / Lauderdale / Fort Lauderdale / New York City / /

Company

Michael J. Berger & Co. / NCDI Inc. / DTF Deputy / Schenectady / /

Currency

USD / /

Event

Judicial Event / /

Facility

This hotel / Oakland East Motor Lodge / Oakland East Motor Inn / Grantmoor Motor Lodge / Commack Motor Inn / /

IndustryTerm

telephone services / bank accounts / trap-and-trace device / trap-and-trace devices / tax auditor / bank / search warrants / individual telephone lines / /

Organization

DA’s Office / office of Tax Enforcement / Supreme Court / New York City Tax Appeals Tribunal / Internal Revenue Service / New York City Police Department / State Revenue Crimes Bureau / New York City Department of Finance / Income Tax Audit Unit of the State DTF / New York County District Attorney’s Office / Manhattan North Vice Investigation Division / Counter-Terrorism Division / Organized Crime Control Bureau / Department of State / Manhattan North Public Morals Division / Raymond Marquez Organization / New York City Law Department / Vice Division of the Midtown South Precinct / Department’s Enforcement Division / Organized Crime Unit of the New York County District / New York County Grand Jury / Robert Marquez Organization / /

Person

Luis A. Ramirez / Julia Rojo / Laura E. Drager / Walter Huthansel / Anne B. Rudman / Luis Ramirez / Edward Santiago / Robert Marquez / Jr. / R. David Marquez / Robert J. Firestone / Virginia Urzi / ALICE MARQUEZ / Robert Shepherd / Francis Mastrianni / Edwin Santiago / Manual / Hedda Braun / RAYMOND MARQUEZ / Vito LaMonica / Max Muhlberg / Claudia Hernandez / Francis J. Henn / Evelyn Serrano / /

Position

Investigator / Counsel / Income Tax auditor / Detective / The City Auditor / Administrative Law Judge / auditor / accountant / Special Tax Auditor / supervisor / tax auditor / Assistant District Attorney / Commissioner / representative / Commissioner of Finance / City Auditor / /

ProvinceOrState

New York / Connecticut / Manhattan / Florida / /

SocialTag