Search for: "RICO R. GAINES"
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26 Aug 2010, 4:41 pm
Puerto Rico 2010), handed down last week, twelve defendants allegedly dressed up as police officers and pulled over motorists for traffic violations. [read post]
7 Aug 2007, 10:13 am
H.R. 3953 adds terrorist offenses as RICO predicates. [read post]
13 May 2022, 5:01 am
R. [read post]
4 Mar 2013, 8:42 am
I have presented CLE topics which allowed me to practice and gain confidence in public speaking. [read post]
10 Oct 2013, 9:26 am
A case that gained National attention due to two controversial issues; the first, Florida's stand your ground law which has been under recent scrutiny and the other, Florida's 10-20-Life gun law statute remains in the headlines. [read post]
7 Oct 2011, 3:49 pm
Additionally, some of the crew are even alleged to have perpetrated burglaries and robberies at Kennedy Airport and the Citigroup Building in Long Island City where they allegedly netted close to a million dollars of ill-gotten gains. [read post]
1 Mar 2016, 7:30 am
Technology creates gains that spill over to many sectors of the economy, and is the key to generating long-term, sustained, economic growth. [read post]
23 Feb 2009, 7:08 am
Puerto Rico Ports Authority, 08-457). [read post]
28 Jun 2018, 8:40 am
Washington D.C., Puerto Rico, Guam, and a number of tribes have similar laws. [read post]
28 Aug 2012, 5:04 pm
Increase in excise taxes paid to Puerto Rico and the Virgin Islands, at a cost of 199 million 19. [read post]
4 Jan 2018, 12:07 pm
R. [read post]
4 Jan 2018, 12:07 pm
R. [read post]
21 Dec 2014, 10:01 pm
Michael R. [read post]
28 Oct 2013, 7:34 am
Acting IRS Commissioner Danny Werfel testified before a subcommittee of the House Oversight and Government Reform panel in Congress that “[r]efund fraud caused by identity theft is one of the biggest challenges facing the IRS today. [read post]
23 Jan 2008, 8:46 am
*One offender came from Puerto Rico. [read post]
8 Oct 2017, 10:12 am
Gregory Shamoun, Melanie Plowman, Dallas, TX, Jennifer R. [read post]
24 Jul 2010, 11:20 am
The RICO charges are the most complex. [read post]
13 Mar 2009, 9:52 am
Deduction allowable for income attributable to domestic production activities in Puerto Rico under Code Sec. 199. [read post]
22 Nov 2016, 4:15 pm
During FY 2016, the agency received reports from whistleblowers in 48 states, as well as from the District of Columbia and Puerto Rico. [read post]
15 Oct 2014, 10:02 pm
Over time, the program has grown and gained more recognition; it is now sponsored across the U.S. and Canada. [read post]
