IN THE MATTER OF SULEMAN v. STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE


27 A.D.3d 1040 (2006)

812 N.Y.S.2d 687

In the Matter of MED SULEMAN, Appellant, v. STATE OF NEW YORK DEPARTMENT OF TAXATION AND FINANCE, Respondent.

Appellate Division of the Supreme Court of the State of New York, Third Department.

March 30, 2006.


Kane, J.

Respondent hired petitioner as an excise tax investigator working undercover to root out terrorist financing schemes. While still a probationary employee, petitioner was involved in an out-of-state car accident while driving a state-owned vehicle. During the investigation of that incident, respondent discovered some discrepancies between petitioner's version and other evidence. About the same time, respondent began another investigation in response to the...

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