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17 Aug 2013, 3:30 am
Department of Motor Vehicles, Oversight and Collection of Snowmobile Registration Fees (2011-S-54) DMV practices have allowed snowmobile registration discounts to registrants who are ineligible for them, resulting in less revenue to the trail fund for trail services. [read post]
11 Aug 2015, 12:36 pm by Holland & Hart
  The Internal Revenue Service (IRS) and state tax entities will pursue back taxes with interest based on the employer’s failure to withhold income taxes and make FICA contributions. [read post]
22 Jul 2009, 8:29 am
  The problem is not that draconian cuts in social services to the poor and disabled, the open thievery of county revenues, or the very obvious gimmicks like moving the dates of pay days from one fiscal year to another, its the possibility that some California prisoner, somewhere, may leave a prison early. [read post]
26 Jul 2016, 3:15 pm by Mark Astarita
Attorney’s Office for the District of Massachusetts and the Department of Labor. [read post]
17 Nov 2012, 7:51 pm by Michael Kline
Installment 29 did raise a question as to whether HHMI was required to provide such information in its Form 990 filed with the Internal Revenue Service. [read post]
17 May 2013, 1:31 pm by Seyfarth Shaw LLP
  In addition to WHD’s efforts, the Misclassification Initiative has resulted in Departmental memoranda of understanding with the Internal Revenue Service and numerous state government agencies. [read post]
8 Jul 2020, 5:45 am by Kevin Kaufman
Sources: Sales Tax Clearinghouse; Tax Foundation calculations; State Revenue Department websites. [read post]
18 Jan 2019, 10:13 pm by Gene Takagi
 Spring St., Suite 1702Los Angeles, CA 90013Email: James.Toma@doj.ca.gov Teresa DePaz, Legal Secretary California Department of Justice Charitable Trusts Section 300 S. [read post]
29 Mar 2011, 8:41 am by Mike Scarcella
Revenue per lawyer rose to nearly $1 million, and profits per partner rose to nearly $2 million. [read post]
3 Jan 2016, 1:59 pm by Ron Friedmann
Currently Crowd & Co’s revenue model is based on a brokerage fee for transactions completed. [read post]
29 Apr 2015, 7:28 am by Robert Kraft
VA now uses information from the Internal Revenue Service and Social Security Administration to automatically match individual Veterans’ income information which reduces the burden on Veterans to keep their healthcare eligibility up to date. [read post]
23 Oct 2014, 1:06 pm by Cynthia Marcotte Stamer
  The Internal Revenue Service (IRS) is recommends tax payers consider taking some of the following steps to avoid owing more taxes or getting a larger refund than necessary to bring the taxes you pay in advance closer to what you’ll owe when you file your tax return: Adjust your withholding. [read post]
20 Jan 2016, 1:30 pm by Fraud Fighters
In December 2011, licensed Occupational Therapists and former employees of RehabCare, Janet Helpin and Shawn Fahey, filed a qui tam lawsuit on behalf of the government alleging that Kindred/Rehabcare violated the FCA by participating in a healthcare fraud scheme designed to boost its revenue resulting in the government being overcharged and incorrectly billed for rehabilitative services that SNFs provided to Medicaid/Medicare patients — services that were unnecessary… [read post]
15 Sep 2016, 2:34 pm by Matthew D. Kaplan
According to the Oregon Department of Prisons website our state first experimented with private prisons in the late 1800s. [read post]
5 Oct 2015, 10:45 am by Sabrina I. Pacifici
When federal spending exceeds revenues, the ODM directs the Bureau of the Fiscal Service to borrow the funds needed to finance government operations by selling securities to the public and government agencies through an auction process. [read post]
29 Jun 2009, 6:50 am
UBS, the world's largest private bank, admitted in February to conspiracy to defraud the Internal Revenue Service by helping scores of wealthy Americans hide nearly $20 billion overseas. [read post]
21 Nov 2011, 9:42 am by DBL Law
Kleisinger joined DBL Law as a law clerk in May of 2009 and previously clerked at the Internal Revenue Service. [read post]
15 Sep 2016, 2:34 pm by Matthew D. Kaplan
According to the Oregon Department of Prisons website our state first experimented with private prisons in the late 1800s. [read post]