Search for: "Rodriguez v. Internal Revenue Service"
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30 Oct 2012, 3:34 pm
Commissioner of Internal Revenue, 139 T.C. [read post]
19 Jun 2012, 8:06 am
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]
26 Nov 2019, 7:55 am
Millions of Americans ask that question each spring as they await checks from the Internal Revenue Service for tax overpayments. [read post]
22 Nov 2010, 5:00 am
Last Thursday and Friday, I attended one of my favorite annual events, the Western Conference on Tax Exempt Organizations (WCTEO), co-sponsored by Loyola Law School and the Internal Revenue Service. [read post]
13 Jul 2009, 1:00 am
Commissioner of Internal Revenue, defendant-appellee
U.S. [read post]
21 May 2014, 4:47 am
The bribery scheme was uncovered by the Internal Revenue Service. [read post]
25 Apr 2018, 12:32 pm
For universities with or without existing law schools, the LLB market is a huge potential untapped revenue stream. [read post]
14 Sep 2015, 2:01 pm
The appellate brief Groover filed with the Court of Appeals as part of his appeal explains how the issue of his wife’s consent to the search of the laptop arose:In November 2013, Robert Agent Acuna, the Internal Revenue Service Agent leading the investigation decided to contact Groover's wife, Svitlana Molina. . . . [read post]
3 Apr 2018, 9:03 am
Rodriguez, and the shortest opinion, Murphy v. [read post]
4 Oct 2008, 9:00 am
Commissioner Internal Revenue Commissioner of Internal Revenue [read post]
30 Dec 2010, 6:31 am
Executives and employees who would otherwise focus on generating new revenue for the company must instead concentrate on recovering lost revenue and minimizing future losses. [read post]
26 Dec 2016, 1:41 pm
Instead, the estate sought to require the nieces to pay more than $500,000 in federal taxes which the Internal Revenue Service (IRS) had assessed against the estate based on the gift of the art. [read post]
5 Jun 2012, 8:14 am
Attorney's Office, FBI, SEC, and OFR, other participating agencies in the Initiative include the Internal Revenue Service, Criminal Investigation Division (IRS-CID), U.S. [read post]
5 Jun 2012, 8:14 am
Attorney's Office, FBI, SEC, and OFR, other participating agencies in the Initiative include the Internal Revenue Service, Criminal Investigation Division (IRS-CID), U.S. [read post]
6 Dec 2023, 4:00 pm
No. 3:23-cv-01732 (9/19/2023), Rodriguez v. [read post]
1 Nov 2022, 5:01 am
Rodriguez: Because there’s a value to that. [read post]
1 Oct 2009, 2:14 am
Bye-bye Internal Revenue Code. [read post]
29 Aug 2017, 4:42 am
The employee did not allege any facts showing that the franchisors had the power to hire or fire, or make personnel decisions, supervise work schedules, determine pay rate, or maintain records of the franchisee’s employees (Rodriguez v. [read post]
21 Feb 2019, 4:00 am
Court of Appeal’s ruling in R. v. [read post]
4 Aug 2019, 1:26 pm
Thanks to the New York Times and Matt Richtel for “Tainted Pork, Ill Consumers and an Investigation Thwarted. [read post]
