Search for: "STATE OF NORTH CAROLINA DEPARTMENT OF REVENUE"
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7 Jan 2015, 10:52 am
At its Conference on January 9, 2015, the Court will consider petitions seeking review of issues such as state bans on same-sex marriage, proof of intent in a constructive discharge case, personal jurisdiction to award a no-contact order, and the presumption of judicial vindictiveness under North Carolina v. [read post]
6 Jan 2015, 10:25 pm
No estimate of lost tax revenue was given.6. [read post]
24 Dec 2014, 5:44 pm
Tennessee had 25, and North Carolina, Ohio, Georgia, Pennsylvania, Alabama and Kentucky each had more than 10.) [read post]
12 Nov 2014, 2:06 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
6 Nov 2014, 7:50 am
Although the Internal Revenue Service began recognizing same-sex marriages on August 29, 2013, the North Carolina Department of Revenue has now issued a Directive that does the same (October 24, 2014). [read post]
6 Nov 2014, 7:50 am
Although the Internal Revenue Service began recognizing same-sex marriages on August 29, 2013, the North Carolina Department of Revenue has now issued a Directive that does the same (October 24, 2014). [read post]
29 Oct 2014, 8:01 am
Those sentenced included former mortgage broker Dexter Tirrell Jones, 42, Raleigh, North Carolina; developer Ricky Lamont Congleton, 43, Zebulon, North Carolina; closing attorney Phillip Graham Rose, 42 Raleigh; developer and former mortgage broker Vincent Maldini, 46, Seabright, New Jersey; developer Johnny Ray Peele, 43, Wake Forest, North Carolina; Joseph Carl Hollis, 35, Raleigh; developer Dwayne Thomas Hall, 49, Wake Forest, and former real… [read post]
9 Aug 2014, 1:23 pm
Athletic departments would not be allowed to handle sexual assault complaints. [read post]
15 Jul 2014, 6:03 am
I will update as information from the state’s revenue department becomes available. [read post]
19 Jun 2014, 4:29 pm
North Carolina has announced it would not allow liquor licenses to be renewed for delinquent taxpayers. [read post]
6 Jun 2014, 11:21 am
In North Carolina, for example, where Krispy Kreme first opened its doors in 1937, prepared foods “other than bakery items sold without eating utensils by an artisan bakery” are subject to state and local sales tax. [read post]
4 Jun 2014, 10:02 pm
“Trying to sell back to that industry that is purchasing can be an uphill battle,” said Ben Chapman, an assistant professor and food safety extension specialist at North Carolina State University. [read post]
15 May 2014, 1:33 pm
Daniel Ira Colton, 64, Annapolis, Maryland and Raleigh, North Carolina, was sentenced to two years in prison followed by three years of supervised release for conspiracy to commit extortion and to making false statements. [read post]
20 Apr 2014, 10:01 am
Attorney for the Western District of North Carolina, announced the sentence. [read post]
13 Mar 2014, 1:24 pm
The bonds were issued by agencies in California, Georgia, Idaho, Kentucky, Maine, Michigan, Montana, New Hampshire, North Carolina, Oklahoma, Rhode Island, Washington, West Virginia and Washington, D.C. [read post]
13 Mar 2014, 9:24 am
The bonds were issued by agencies in California, Georgia, Idaho, Kentucky, Maine, Michigan, Montana, New Hampshire, North Carolina, Oklahoma, Rhode Island, Washington, West Virginia and Washington, D.C. [read post]
6 Nov 2013, 10:22 am
On August 1, 2007, and less than 90 days since ESA forwarded the Prospect loan proceeds to SunTrust, ESA files a voluntary Chapter 11 petition in the United States Bankruptcy Court for the Western District of North Carolina, hoping to reorganize, keep its business afloat and pay its creditors over time. [read post]
28 Oct 2013, 7:34 am
As a former southerner – I grew up on the coast of North Carolina – I’ve been fascinated with the near explosion of identity theft in the southeast. [read post]
4 Sep 2013, 8:48 pm
Here in North Carolina, this is a $375.00 fee you have to pay annually to continue practicing law. [read post]
2 Sep 2013, 11:14 am
United States v Harper, Department of Revenue of Montana v Kurth Ranch, Cordero v Lalor, and United States v Ursery settled that a sanction in a "civil" or non-criminal proceeding may constitute punishment for double jeopardy purposes. [read post]
