Search for: "Alabama Cash Services"
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15 Mar 2012, 11:35 am
Alabama State Troopers reported two people killed and four others injured in a three-vehicle accident. [read post]
18 Aug 2011, 3:14 pm
Langford took more than $240,000 in bribes in the form of cash, clothing, and jewelry from codefendant William Blount while serving as a county commissioner in Jefferson County Alabama. [read post]
12 Feb 2010, 8:16 am
Naturally, you should retain the services of an experienced divorce lawyer to make certain that you have covered all the areas that pertain to your circumstances. 3) Learn early on the details of custody in Alabama. [read post]
27 Dec 2011, 8:40 am
Less and less money available for basic services, more and more going out the door to repay old debts -- that's how the Alabama county got into this bind, and it's not alone with its problems. [read post]
11 Aug 2015, 12:16 pm
The Alabama president of the National Association of Tax Professionals, Shirley Bolt, said people who don’t have bank accounts and chose to get the cards will save money because they won’t have to pay a check cashing service to process their refund checks. [read post]
2 Dec 2009, 11:48 am
Of course, any time someone wants to pay you five figures to serve as a check-cashing service, your internal "too good to be true" alarm should go off. [read post]
17 Aug 2011, 5:00 pm
He allegedly pointed a gun at employees and demanded cash. [read post]
5 Jun 2013, 12:37 pm
White collar crimes, and tax fraud identity theft in particular, are gaining popularity because of the vast amounts of cash that can be obtained, combined with the lack of physical risk. [read post]
15 Aug 2016, 7:49 pm
In 2007, she began work at the IRS Taxpayer Advocate Service (TAS) office in Birmingham, Alabama and subsequently worked in TAS offices in Nebraska, Louisiana, and Utah. [read post]
22 Aug 2011, 8:50 am
The article states that the United States Secret Service and U.S. [read post]
31 Mar 2011, 8:00 am
Alabama Sisters Indicted for Tax Fraud and Identity Theft Charged with Unlawfully Using Others' Social Security Numbers in Order to Obtain Refund Anticipation Loans Loretta and Tracey Fergerson were indicted by a federal grand jury in the Middle District of Alabama on a variety of charges stemming from an identity theft and tax fraud conspiracy, the Justice Department and the Internal Revenue Service (IRS) announced today. [read post]
16 Jun 2017, 5:43 am
They did not tell their tax preparer H&R Block about any of the cash deposits into their personal accounts. [read post]
16 Jun 2017, 5:43 am
They did not tell their tax preparer H&R Block about any of the cash deposits into their personal accounts. [read post]
21 Apr 2010, 6:54 am
ALABAMA RULES OF CRIMINAL PROCEDURE Rule 32. [read post]
28 Jul 2022, 2:00 am
Nusret’s case was decided by the U.S. 11th Circuit Court of Appeals, which governs federal courts in Florida, Georgia, and Alabama. [read post]
3 Mar 2016, 7:25 am
At two separate meetings in 2015, Villalobos accepted envelopes from the subcontractor containing cash kickbacks totaling $60,000. [read post]
30 Nov 2011, 6:12 am
" [Citing the American Heritage Dictionary of the English Language] To that definition dictionaries might add, as a helpful illustration: 'See, for example, Alabama's Jefferson County Commission in the period from 1998 to 2008.' During those years, five members or former members of the commission that governs Alabama's most populous county committed crimes involving their 'service' in office for which they were later convicted in federal… [read post]
16 Mar 2011, 2:01 am
To qualify for an extension, you would have to: (i) show that you do not have enough cash and assets convertible into cash in excess of current working capital to meet your tax obligations; (ii) show you cannot borrow the amount needed except on terms that would inflict serious loss and hardship; and (iii) provide security for the tax debt. [read post]
28 Apr 2010, 2:36 am
“They are cash cows. [read post]
5 Sep 2011, 12:45 pm
This cash splurge by the Governor comes as a new law regarding DUI just went into effect Sept. 1. [read post]
