Search for: "FLORIDA DEPARTMENT OF REVENUE"
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11 Aug 2021, 12:18 pm
This is considered one of the largest Medicare fraud schemes ever charged by the Justice Department. [read post]
7 Sep 2011, 6:46 am
Red-light cameras generate a lot on revenue to the city, about $3 million to be exact. [read post]
9 Apr 2010, 1:12 pm
Attorney’s Office in Florida. [read post]
14 Mar 2011, 10:47 am
Department of Justice. [read post]
29 Apr 2015, 6:40 am
Under the settlement, the defendants must also pay five percent of Air Ideal’s gross revenues over the next five years. [read post]
14 Jul 2015, 10:32 am
Noting that the State of Florida and IRS Criminal Investigation (IRS-CI) have dealt with an increase in this kind of fraud, Chief Richard Weber, IRS-CI said, “By issuing this Geographic Targeting Order, the Treasury Department has put a roadblock in the path of those who would steal another person’s identity. [read post]
9 Feb 2012, 8:22 am
There are additional methods available to enforce child support either on your own, through a private attorney, or you can apply for services through Department of Revenue, Child Support Enforcement, to have the Department of Revenue enforce the order for you. [read post]
22 Aug 2011, 6:57 am
In addition to prison, they were ordered to pay $1 million in restitution to the federal Department of Housing and Urban Development. [read post]
6 Mar 2015, 2:00 am
Seems like some serious legal ethics issues might be implicated by this Florida story. [read post]
24 Sep 2014, 5:38 am
Marshals Service had asked police in Florida to not reveal that they had used IMSI catchers in determining the locations of criminal suspects. [read post]
13 Nov 2014, 10:14 am
This case was the product of an investigation by the Internal Revenue Service-Criminal Investigation, the Federal Bureau of Investigation, and the Department of State Diplomatic Security Service. [read post]
5 Nov 2007, 10:58 pm
Wellcare announced that revenues increased 41% third quarter, compared to prior year's figures. [read post]
15 Jul 2012, 9:32 am
The Department of Revenue appealed. [read post]
12 Apr 2021, 1:24 pm
The list of businesses was part of a public records request to the Wisconsin Department of Health Services. [read post]
1 Jan 2019, 5:10 pm
In addition, this settlement resolved whistleblower allegations that HCP engaged in “one-way” chart reviews in which it scoured its patients’ medical records to find additional diagnoses that enabled managed care plans to obtain added revenue from the Medicare program. [read post]
13 Apr 2008, 8:41 am
One example is the "Business Entity Tax in Connecticut, The Department of Revenue Services is apparently sending out 23,000 letter to notify people of their failure to comply with the requirement. [read post]
11 Mar 2009, 1:09 pm
While a personal representative has the autonomy to conduct searches in a variety of ways, the following list indicates some preferred and commonly used search tools: government records from agencies such as Social Security Administration, Internal Revenue Service, The Census Bureau, the Department of Defense, the Department of Homeland Security, and various Property Appraisers websites. [read post]
23 Feb 2009, 1:41 pm
In response, USA Today reported Feb. 19, criminal tax evasion defense attorneys in South Florida and elsewhere are seeing a rush of new clients. [read post]
23 Jan 2012, 9:00 pm
However, most states depart from this by not taxing services while taxing business inputs, meaning some goods have no tax on them while others have multiple sales taxes. [read post]
13 Sep 2013, 1:05 pm
Department of Transportation’s recent award of a $11.4-million transportation grant to UniversityCity, an Florida International University-led P3 transportation project that will ultimately connect FIU’s Modesto A. [read post]
