Search for: "Garcia v. Internal Revenue Service" Results 1 - 20 of 31
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19 Jun 2012, 8:06 am by Mark J. Rose, Esq.
Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), and Jeff Atwater, Chief Financial Officer, Florida Department of Financial Services, 11 others are charged in two separate indictments for involvement in a staged accident PIP fraud scheme. [read post]
30 Jun 2022, 3:50 am by Kyle Hulehan
Since the start of 2020, U.S. exports of IP services to Ireland have skyrocketed. [read post]
31 Jul 2017, 7:39 am by Matthew L.M. Fletcher
Williamson (Federal Tort Claims Act; Personal Injuries)Garcia v. [read post]
31 Jan 2023, 2:59 pm by Amy Howe
Internal Revenue Service (March 29): When the IRS is generally required to notify the persons whose records are being sought from a third-party recordkeeper, but there is an exception when the summons is issued to help the IRS collect a debt, does the exception apply only when the taxpayer has a legal interest in the records being sought, or does it apply whenever the IRS believes that the records might help it to collect a debt? [read post]
5 Sep 2016, 7:43 am
However, in July 2012, as a result of an Internal Revenue Service audit of Leon's federal W–2 forms, it was discovered that from April 2010 to December 2011, Leon had generated over one hundred extra paychecks from DSF, which had been deposited into her bank account. [read post]
4 Aug 2023, 8:08 am by Rebecca Tushnet
Sometimes external environment-level innovation is more efficient: ramps v. stair climing wheelchairs. [read post]
24 Sep 2010, 7:00 am by Kara OBrien
Juan Jose Fernandez Garcia and Luis Martin Caro Sanchez, Case No. 10 C 5268 (N.D. [read post]
1 Dec 2008, 9:18 pm
Marek, No. 072437 Conviction for corruptly endeavoring to obstruct or impede the due administration of the Internal Revenue Code is affirmed where: 1) the inference that defendant knew about the audit was supported by the record; and 2) viewed in the light most favorable to the government, defendant's conviction was supported by sufficient evidence to support a finding that defendant was guilty of the offense. . [read post]
3 Sep 2013, 8:02 pm by Kelly Phillips Erb
Buying Kosher or Halal products doesn’t result in a tax break, even if you’re doing it for a power higher than the Internal Revenue Service. [read post]
30 Nov 2014, 4:30 am by Barry Sookman
http://t.co/UetyhYZcTr -> Perfect 10 Loses Copyright Suit Against USENET Service Provider–Perfect 10 v. [read post]