Search for: "Court Services Investigations"
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15 Apr 2010, 11:50 am
Internal Revenue Service (IRS) with fraudulent tax shelters marketed by accounting firm Ernst & Young (E&Y). [read post]
20 Dec 2007, 10:10 am
For example, if you are a relative of the minor then the investigation is completed by Family Court Services. [read post]
15 Mar 2017, 6:44 am
The Court upheld the Tribunal’s finding that PHC had used an unreliable cost estimate, and that both PHC and UBC had failed to undertake a reasonable investigation into the true cost of accommodation. [read post]
29 Nov 2012, 8:21 am
District Court for the District of Arizona held that the EEOC’s authority to investigate charges of discrimination is not unlimited. [read post]
16 Sep 2009, 3:18 pm
Here's the text of the Texas Defender Service news release: TEXAS COURT OF CRIMINAL APPEALS OKS SECRET SEXUAL AFFAIR BETWEEN JUDGE ANDPROSECUTOR IN DEATH CASE Court Ignores Sworn Undisputed Evidence of Hidden RelationshipToday, the Texas Court of Criminal Appeals, in a 6-3 decision,ignored evidence of a long-term, clandestine sexual relationship between the trial judge and head prosecutor in a capital case and dismissed the appeal of Charles Dean Hood.In… [read post]
13 Apr 2023, 1:32 pm
The White Law Group is investigating potential securities claims involving SA Stone Wealth Management (fka Sterne Agee Financial Services). [read post]
19 Jan 2018, 7:01 am
The ICC is currently using more than thirty languages from the African continent in its investigations, trials, interactions with victims, and outreach activities. [read post]
1 Dec 2016, 4:00 am
_____________A Reasonable Penalty Under The Circumstances - a 618-page volume focusing on New York State court and administrative decisions addressing an appropriate disciplinary penalty to be imposed on an employee in the public service found guilty of misconduct or incompetence. [read post]
10 Apr 2024, 11:44 am
On April 1, the United States Supreme Court opted not to review the dismissal of a lawsuit brought forward by three whistleblowers alleging negligence by the Internal Revenue Service (IRS). [read post]
30 Aug 2012, 9:02 am
Morris and Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Lucy Cruz. [read post]
13 May 2016, 6:11 am
– Court Puts Brakes on Bus Accident Case, March 18, 2016, Fort Myers Car Accident Lawsuit The post Limousine Service Sued for Crash Injury appeared first on Florida Injury Lawyer Blog. [read post]
17 Feb 2016, 8:20 am
In addition to legal fees, you must pay the following costs and expenses; experts' fees, court costs including Complaint filing fee payable to County Surrogate, certified mail notices, investigators' fees, deposition costs, messenger services, and any other necessary expenses or out of pocket expenses. [read post]
27 May 2011, 1:34 pm
The attorneys at Eccleston Law have launched an investigation of former Bellville, Illinois broker Edward Lynn Moskop and his firm, Financial Services Moskop and Associates, Inc., following a criminal indictment. [read post]
13 Jan 2019, 6:16 am
The Supreme Court has often affirmed, many times since United States v. [read post]
24 Feb 2023, 4:59 pm
Dougherty was previously employed by Wells Fargo Clearing Services LLC. [read post]
7 Dec 2009, 7:30 pm
It is therefore fitting that Weyhrauch arises from the most prominent public corruption investigation in recent memory: the investigation by the Department of Justice of financial ties between VECO (an Alaskan oil services company) and several Alaskan legislators, including Senator Ted Stevens. [read post]
3 Jun 2019, 7:25 am
Court of Appeals for the Eleventh Circuit recently affirmed dismissal of a borrower’s putative class action suit filed against a mortgagee alleging violations of the Fair Credit Reporting Act for failing to conduct a reasonable investigation into disputed information… Christopher P. [read post]
26 Jun 2020, 12:01 pm
Sex trafficking cases are often brought before the federal courts. [read post]
26 Jun 2020, 12:01 pm
Sex trafficking cases are often brought before the federal courts. [read post]
30 Aug 2019, 7:32 am
.) -- in 2-1 decision, holding that statute authorized courts to order agencies to comply with “reading room” provisions (in this case, online posting of “frequently requested” records generated by the Animal Plant Health Inspection Service) and remanding to district court to determine whether plaintiffs had exhausted their administrative remedies. [read post]
