Search for: "Cash Country" Results 1 - 20 of 8,110
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7 Jun 2024, 3:00 am by Jim Sedor
Billions in Taxpayer Dollars Now Go to Religious Schools Via Vouchers MSN – Laura Meckler and Michelle Boorstein (Washington Post) | Published: 6/3/2024 Billions in taxpayer dollars are being used to pay tuition at religious schools throughout the country, as state voucher programs expand dramatically and the line separating public education and religion fades. [read post]
4 Jun 2024, 8:40 am by Haley Proctor
Here is how Judge Walker, in a concurrence, described the decision under review:  The employer in this case operates “marijuana dispensaries” around the country. [read post]
4 Jun 2024, 4:57 am by Beatrice Yahia
The Australian army will allow recruits from foreign countries to help grow its ranks. [read post]
3 Jun 2024, 1:41 pm by Sami Azhari
Some common examples of tax fraud include: Underreporting income – Hiding income such as cash income or gambling winnings constitutes tax fraud. [read post]
31 May 2024, 3:00 am by Jim Sedor
National/Federal Former FTX Executive Ryan Salame Sentenced to 7.5 Years for Election Donor Scheme with Sam Bankman-Fried Courthouse News Service – Josh Russell | Published: 5/28/2024 A federal judge sentenced former FTX executive Ryan Salame to 90 months in prison for his role in straw donor conspiracy with convicted cryptocurrency mogul Sam Bankman-Fried that flooded both Democrat and Republican campaigns with tens of millions of dollars in illegal contributions. [read post]
28 May 2024, 5:01 pm by Jehl Law Group, PLLC
Financial abuse is an often-overlooked yet pervasive issue plaguing nursing homes across the country. [read post]
24 May 2024, 6:51 am by Daniel Spiegel
In 2022, FBI agents found 13 gold bars and $480,000 in cash in the home. [read post]
21 May 2024, 11:33 am by Richard West
Government Debt Management Plans: Some countries offer government-backed DMPs for individuals facing significant debt burdens. [read post]
17 May 2024, 1:07 pm by John Ross
Defendant: Look, sure, I was just convicted of drug trafficking, and, yes, I testified that I deposited all my legitimate income in the bank while I kept all my drug-trafficking money in cash, and, okay, you found a bunch of cash in my house near my drugs and my scale and my notebooks meticulously documenting my drug-trafficking transactions, but that doesn't prove the cash is the proceeds of drug trafficking. [read post]
17 May 2024, 3:00 am by Jim Sedor
This time, experts say the once-powerful chair of the Foreign Relations Committee faces a tougher task: convincing jurors he legally obtained the gold bars, cash, convertible, and other items seized from his home in 2022. [read post]
16 May 2024, 11:56 am by Dirk Auer
This is never a good idea… When I look at France, it is probably the first country in terms of artificial intelligence in continental Europe. [read post]
13 May 2024, 7:28 pm by Sabrina I. Pacifici
In 2023, insurers lost money on homeowners coverage in 18 states, more than a third of the country, according to a New York Times analysis of newly available financial data. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
Update 5/9/2024: We received a report of another scam. [read post]
9 May 2024, 12:19 pm by Yosi Yahoudai
NEW YORK — Four flight attendants are accused of smuggling $8 million worth of drug money past the TSA onto flights and out of the country. [read post]
8 May 2024, 11:27 pm by Yosi Yahoudai
The city offers the highest cash rewards in the country — up to $250,000 — yet there has not been a single payout in more than a decade. [read post]
6 May 2024, 11:57 am by Robichaud
These provisions are interpreted by the courts, with the Supreme Court of Canada’s interpretations having binding authority over all other courts in the country. [read post]
4 May 2024, 4:00 am by Public Employment Law Press
READ MORE   Federal Government Looks to Boost Maritime Cybersecurity The Port of Los Angeles stands out for strong cyber defenses, but at other ports across the country, cybersecurity capabilities can vary wildly. [read post]
4 May 2024, 4:00 am by Public Employment Law Press
READ MORE   Federal Government Looks to Boost Maritime Cybersecurity The Port of Los Angeles stands out for strong cyber defenses, but at other ports across the country, cybersecurity capabilities can vary wildly. [read post]