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4 Feb 2010, 4:21 pm
The company faces a certain probe by the New York State Commissioner of Taxation and Finance into its sales tax dodge scheme.VindicationToday's news is a complete vindication of my analysis of Overstock.com's financial reports and shows that the company willfully engaged in a financial reporting manipulation scheme. [read post]
3 Feb 2010, 8:20 pm
Imam Zul-Qarnain Shahid, a New York City Jails Chaplin, was arrested yesterday after x-rays allegedly revealed he had three razors and a pair of scissors on his person when he attempted to enter a New York City Department of Corrections jail in lower Manhattan. [read post]
2 Feb 2010, 11:25 am
Today in the United States it is also Memorial Day, a day in which we remember those soldiers who have died in service to our country. [read post]
2 Feb 2010, 11:25 am
Today in the United States it is also Memorial Day, a day in which we remember those soldiers who have died in service to our country. [read post]
2 Feb 2010, 2:55 am
The company faces a probable probe from the New York State Department of Taxation and Finance and new evidence of wrongdoing by its management for the SEC to investigate.A separate examination of Overstock.com's SEC filings by me found that both CEO Patrick Byrne and David Chidester deliberately signed false Sarbanes-Oxley certifications for financial reports claiming that the company had effective internal controls over financial reporting. [read post]
1 Feb 2010, 6:36 am
Khuzami outlined five new initiatives to reorganize the Enforcement Division and modify the process for investigations. [read post]
31 Jan 2010, 7:16 pm
Justice Department announced today. [read post]
28 Jan 2010, 4:03 am
Port Authority of New York and New Jersey This case was before the Court on the parties cross-appeals. [read post]
28 Jan 2010, 2:16 am
In addition, Overstock.com faces an investigation by the New York State Department of Corporation Finance for its sales tax dodge scheme reported by Boyd and known inside the company as "Operation Heist and Freeze. [read post]
27 Jan 2010, 5:01 am
The New York Times has jumped onto the “federal Ready Return” bandwagon, a theoretically attractive idea that has been floating around for awhile but that is destined to crash on the rocky shores of tax reality. [read post]
25 Jan 2010, 4:50 am
(2) Generally, the Department of Corrections and New York State Court System personnel break up defendants by felony and misdemeanor/violation charges. [read post]
25 Jan 2010, 3:11 am
Source: New York Legislative Retrieval System (LRS). [read post]
25 Jan 2010, 12:14 am
Roddy Boyd's exposed new troubling issues in the Big Money Overstock.com faces a probable investigation by the New York State Department of Taxation and Finance for its sales tax dodge scheme known as "Operation Heist and Freeze" that was exposed by investigative journalist Roddy Boyd in The Big Money. [read post]
23 Jan 2010, 6:53 pm
SETTLEMENTS EPA Announces Agreement with the City of New York On PCBs in School Caulk. [read post]
20 Jan 2010, 7:26 pm
The New York Department of Labor enlists all the important content concerning the posting of these posters. [read post]
20 Jan 2010, 2:13 am
I have done free training for New York State Department of Taxation and Finance in the past. [read post]
19 Jan 2010, 5:10 am
New York State, 2010 U.S. [read post]
18 Jan 2010, 2:43 pm
" DiFiore also claimed to be looking to strengthen the penalties for refusal to take a chemical test, however, this would certainly seem to be beyond her purview as this is a provision of New York's Vehicle & Traffic Law which would have to be amended by the New York State Legislature, not a local D.A. [read post]
18 Jan 2010, 2:43 pm
" DiFiore also claimed to be looking to strengthen the penalties for refusal to take a chemical test, however, this would certainly seem to be beyond her purview as this is a provision of New York's Vehicle & Traffic Law which would have to be amended by the New York State Legislature, not a local D.A. [read post]
17 Jan 2010, 7:50 pm
at the National Meat Association letters to the Editor of the New York Times in response to "More Perils of Ground Meat. [read post]
