Search for: "State of Indiana, Department of Revenue"
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13 Jan 2012, 9:49 am
The new state law requires those foreclosing on a home to file an affidavit proving they have the right to bring the action — and it increases civil and criminal penalties for using fraudulent documents in a foreclosure. [read post]
12 Jan 2012, 7:30 am
The Illinois Secretary of State Police; Elgin, Ill., Police Department; Seymour, Ind., Police Department; and Indiana State Police provided substantial assistance. [read post]
12 Jan 2012, 7:30 am
The Illinois Secretary of State Police; Elgin, Ill., Police Department; Seymour, Ind., Police Department; and Indiana State Police provided substantial assistance. [read post]
23 Dec 2011, 8:50 am
And not just venerable Republican senators like Indiana’s Richard Lugar, a giant of foreign policy for more than three decades, versus primary challenger state treasurer Richard Mourdock, who apparently misplaced and then rediscovered $320 million in state tax revenues. [read post]
14 Sep 2011, 12:08 pm
Congress, and State Governors. [read post]
14 Sep 2011, 12:08 pm
Congress, and State Governors. [read post]
14 Sep 2011, 12:07 pm
Congress, and State Governors. [read post]
14 Sep 2011, 12:07 pm
Congress, and State Governors. [read post]
9 Sep 2011, 2:03 pm
Two whistleblowers, Lynntoya Washington and Michael Mahoney, filed a lawsuit against Education Management Corp. on basis of fraud, and the Justice Department along with four states – California, Florida, Illinois and Indiana – have joined in on the multi-billion dollar case. [read post]
9 Sep 2011, 8:40 am
Congress, and State Governors. [read post]
6 Sep 2011, 4:00 am
In a sting operation, Department of State Revenue officials had purchased two dogs from the puppy mill at $225 a piece, and the Department estimated the value of each dog at $300 when calculating what the owners owed in taxes, penalties and interest. [read post]
5 Sep 2011, 10:56 am
In early 2009, the AG and the Indiana Department of State Revenue began investigating the Garwoods for state income and sales tax evasion. [read post]
26 Aug 2011, 12:03 pm
These arguments have been heard before is various states across country, including Utah, Georgia, Indiana and Arizona. [read post]
19 Aug 2011, 6:00 am
Under HB 100 of 2011 the court would be in place for 10 years as a pilot project and have concurrent jurisdiction with the Superior Court on matters related to the Department of Revenue. [read post]
1 Aug 2011, 1:44 pm
Department of Energy's role in managing this material; and legislation providing full access to nuclear waste fee revenues and the federal Nuclear Waste Fund. [read post]
18 Jul 2011, 5:56 am
Zoeller proceeded only under an Indiana state law. [read post]
10 Jul 2011, 9:00 pm
Aisin USA Manufacturing, a corporation that makes automobile components, found itself in a Pythonesque debacle with the Indiana Department of Revenue (DOR). [read post]
22 Jun 2011, 7:09 am
Congress, and State Governors. [read post]
15 Jun 2011, 4:38 am
Simon is currently a 2L at Indiana University. [read post]
5 Jun 2011, 9:16 pm
Ultimately, the expiration of his Indiana state financial adviser’s license prompted an investigation. [read post]
