Search for: "Martin v. Commissioner of Internal Revenue" Results 21 - 29 of 29
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3 Feb 2022, 7:41 am by Amy Howe
She also represented televangelists Jim and Tammy Faye Bakker in a case stemming from their settlement of claims by the Internal Revenue Service that they owed taxes. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Attorney's Office, FBI, SEC, and OFR, other participating agencies in the Initiative include the Internal Revenue Service, Criminal Investigation Division (IRS-CID), U.S. [read post]
5 Jun 2012, 8:14 am by McNabb Associates, P.C.
Attorney's Office, FBI, SEC, and OFR, other participating agencies in the Initiative include the Internal Revenue Service, Criminal Investigation Division (IRS-CID), U.S. [read post]
28 May 2015, 4:00 am by Ken Chasse
“Records management law” will be a necessary area of specialization because electronic records are as important to daily living as are motor vehicles, and are now the most frequently used kind of evidence. [read post]
8 Sep 2015, 5:08 pm by Kevin LaCroix
  First, in a July 8, 2015 decision in Acevedo v. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
Officials said while Vázquez Garced was governor in 2019 and 2020, she allegedly took campaign donations from a banker, Julio Martin Herrera Velutini, and a former FBI agent, Mark Rossini, who was consulting for the bank. [read post]