1814-A – Person Not Appointed as a Tobacco Products Distributor.
§ 1814-a. Person not appointed as a tobacco products distributor. (a) Any person who, while not appointed as a distributor of tobacco products pursuant to the provisions of article twenty of this chapter, imports or causes to be imported into the state more than fifty cigars or more than one pound of tobacco, for sale […]
1812-A – Person Not Registered as Distributor of Diesel Motor Fuel.
§ 1812-a. Person not registered as distributor of Diesel motor fuel. (a) Any person who, while not registered as a distributor of Diesel motor fuel pursuant to the provisions of article twelve-A of this chapter, makes a sale or use within the state of Diesel motor fuel (other than a retail sale not in bulk […]
1812-B – Person Not Registered as Distributor.
§ 1812-b. Person not registered as distributor. Any person who, while not registered as a distributor of motor fuel pursuant to the provisions of article twelve-A of this chapter, imports or causes to be imported any motor fuel into the state, for use, distribution, storage or sale within the state, except motor fuel delivered into […]
1812-C – Person Not Licensed as Terminal Operator.
§ 1812-c. Person not licensed as terminal operator. Any person who, while not licensed as such pursuant to the provisions of article twelve-A of this chapter, operates as a terminal operator as defined in subdivision thirteen of section two hundred eighty-two of this chapter, except where all of the motor fuel or diesel motor fuel […]
1812-D – Person Not Licensed as Transporter.
§ 1812-d. Person not licensed as transporter. (a) Any person who, while not licensed as importing transporter pursuant to the provisions of article twelve-A of this chapter, transports motor fuel in the state which is being imported into the state for use, distribution, storage or sale in the state, shall be guilty of a misdemeanor. […]
1812-E – Person Not Registered as a Residual Petroleum Product Business.
§ 1812-e. Person not registered as a residual petroleum product business. Any person who, while not registered as a residual petroleum product business pursuant to the provisions of article thirteen-A of this chapter, imports or causes any residual petroleum product to be imported into the state, or produces, refines, manufactures or compounds residual petroleum product […]
1802 – Criminal Tax Fraud in the Fifth Degree.
§ 1802. Criminal tax fraud in the fifth degree. A person commits criminal tax fraud in the fifth degree when he or she commits a tax fraud act. Criminal tax fraud in the fifth degree is a class A misdemeanor.
1803 – Criminal Tax Fraud in the Fourth Degree.
§ 1803. Criminal tax fraud in the fourth degree. A person commits criminal tax fraud in the fourth degree when he or she commits a tax fraud act or acts and, with the intent to evade any tax due under this chapter, or to defraud the state or any subdivision thereof, the person pays the […]
1804 – Criminal Tax Fraud in the Third Degree.
§ 1804. Criminal tax fraud in the third degree. A person commits criminal tax fraud in the third degree when he or she commits a tax fraud act or acts and, with the intent to evade any tax due under this chapter, or to defraud the state or any political subdivision of the state, the […]
1811 – Estate, Gift and Transfer Taxes.
§ 1811. Estate, gift and transfer taxes. Wrongful entry into safe deposit box.–Any person who enters a safe deposit box of a decedent, or a box standing in the joint names of such a decedent and one or more persons, with knowledge of the death of the lessee of such box, which entry results in […]