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25 Jan 2012, 4:12 am by Daniel Clement
 Income tax intercepts: The Internal Revenue Service and the State Department of Taxation can also intercept tax refunds to pay back child support  Imprisonment: The failure to pay child support is a contempt of court, and the deadbeat parent can be imprisoned until the contempt is purged. [read post]
27 Jul 2020, 7:04 am by Kalvis Golde
Montana Department of Revenue, 5-4, and Little Sisters of the Poor v. [read post]
28 Mar 2007, 4:13 am
Anderson was sentenced yesterday to nine years in prison for failing to pay $200 million in taxes -- but a federal judge ruled the Internal Revenue Service won't be repaid for now because prosecutors botched the plea agreement. [read post]
16 Sep 2009, 8:38 am
"' Officials from both the Justice and Agriculture Departments will testify. [read post]
9 Sep 2011, 3:16 pm by The LBN Team
Particularly in the latter half of the Bush administration's tenure, Congress appropriated ever-increasing amounts of federal money toward immigration detention efforts within the Department of Homeland Security -- a move that has led private prison executives on a massive buildout, adding beds to increase revenues. [read post]
1 Aug 2013, 9:30 pm by Christina Reichert
Food and Drug Administration (FDA) proposed a rule to use third-party auditing of imported foods to prevent food safety issues before food is brought into the U.S.President Obama nominated John Koskinen to be the next Internal Revenue Service (IRS) Commissioner.The Environmental Protection Agency (EPA) proposed a rule that will allow electronic reporting of Clear Water Act data and will make more information available to the public.The U.S. [read post]
5 Jun 2012, 1:50 am by Jon L. Gelman
As part of the settlement agreement, AIG agreed to pay a national penalty of $100 million, and $46.5 million in additional premium taxes and assessments.The Office of Insurance Regulation (Office) will receive $5.6 million in fines and penalties with an additional $8.7 million split between the Department of Financial Services (DFS) Division of Workers’ Compensation, Department of Revenue (DOR) and the Florida Workers’ Compensation Insurance Guaranty… [read post]
26 Sep 2021, 7:01 am by Matthew Levitt
State Department has stated unequivocally that “the Syrian regime has purchased oil from ISIS through various intermediaries, adding to the terrorist group’s revenue. [read post]
10 Feb 2022, 8:27 am by Alex Zerden
Most notably, Davis highlights the role of state sponsorship to terrorist organizations, which is a major source of revenue and political support, but leaves room for more directed analysis. [read post]
29 Nov 2022, 6:45 am by Jocelyn Trainer
Midway through 2022, the Department of Energy was the only U.S. agency that provided financial assistance to Russia, totaling roughly $2 million—minuscule compared to preinvasion amounts. [read post]
4 Dec 2017, 9:30 pm by David E. Lewis
This number is reasonably high, given that some agencies are designed to be unresponsive to the President, such as the Internal Revenue Service and the Federal Reserve System. [read post]
27 Jun 2015, 9:32 pm by Stephen Bilkis
Petitioner sought help from the Nassau County Department of Social Services. [read post]
3 Apr 2011, 11:31 pm by Blog Editorial
Commissioners for Her Majesty’s Revenue & Customs v Tower MCashback LLP 1 and another, heard 21 -22 February 2011. [read post]
7 Jun 2008, 2:31 pm
" The firm has a long tradition of public service, and it tends in a way to feed on itself. [read post]
24 Mar 2014, 9:01 pm by Anita Ramasastry
Licensed marijuana sellers need bank accounts in order to deposit their cash revenues, pay their bills, acquire new supplies, and pay employees. [read post]
17 Dec 2019, 7:10 am by Michael Geist
The tax would target only the following services: targeted advertising services and digital intermediation services. [read post]
27 Jun 2022, 7:39 pm by Rob Robinson
Additionally, the survey contains three optional questions focused on the business operational metrics of days sales outstanding (DSO), monthly recurring revenue (MRR), and customer revenue distribution. [read post]
6 Jul 2011, 6:50 pm
" That means Congress can determine the level of the merchandise processing fees so long as they are commensurate with the costs of the services rendered.So to summarize the White House's argument: Legislation that expressly raises revenues by increasing Customs users fees in order to fund TAA expansion doesn't actually raise revenues (and thus violate WTO rules), but instead simply pays for a longstanding "shortfall" in current fee collections… [read post]
19 Jun 2020, 1:34 pm by Craig Newby and Jeffrey Conner
— President Donald Trump, September 14, 2017 In Department of Homeland Security v. [read post]