Search for: "STATE OF FLORIDA DEPARTMENT OF REVENUE"
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27 May 2010, 2:16 pm
District Court for the District of Columbia convicted Florida residents Kahn, Hunter, True and Tanguay of conspiracy to defraud the United States and to commit mail fraud yesterday following an 18-day trial, according to a Department of Justice press release. [read post]
11 Jan 2024, 7:00 am
Department of Labor (DOL) released a proposed amendment to the definition of investment advice fiduciary under the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (Code). [read post]
2 Jan 2017, 12:04 am
Four of the top ten cases in 2016 [valued at $412,000] are from perennial offender California, three from Florida, one each from Massachusetts and Texas, and one involving 20 different states. [read post]
6 Jul 2011, 12:18 pm
Postal Inspection Service; the FBI Miami Field Office; and the state of Florida's Office of Financial Regulation. [read post]
6 Jul 2011, 12:18 pm
Postal Inspection Service; the FBI Miami Field Office; and the state of Florida's Office of Financial Regulation. [read post]
1 Jan 2019, 7:32 am
Righting a Wrong: Orlando Attorney Jason Ponder uncovered an egregious case of financial abuse of his client by the Florida Department of Revenue in discovering the man had been paying thousands more in child support than he should have. [read post]
10 Dec 2019, 2:00 am
Florida: $8.56 per hour. [read post]
8 Mar 2010, 3:34 pm
The nine states that joined the suit are Arizona, Colorado, Florida, Maine, Maryland, Massachusetts, New Mexico, Tennessee and Washington. [read post]
19 Jun 2018, 10:09 am
Shutterstock School has only been out for a week in my area, and I’ve already received an email about back-to-school sales tax holidays (kudos to South Carolina Department of Revenue for being the most proactive). [read post]
7 Aug 2011, 9:15 am
Gonzalez of Internal Revenue Service, Criminal Investigation Division (IRS-CID), Miami Field Office. [read post]
24 May 2010, 2:52 pm
Interior Department and Minerals Management Service (MMS) over permits. [read post]
17 Oct 2013, 7:46 pm
Identity theft is a common problem in Florida, as many elderly individuals are preyed upon in communities all across Florida. [read post]
22 Aug 2007, 9:13 pm
What's particularly unnerving about this experience is that the schools plan a budget, have it authorized, and then find out, during the fiscal year, that the budget is now changing because state revenues aren't as flush as projected. [read post]
12 Jan 2015, 10:09 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
16 Feb 2011, 5:12 am
The state collected about $340 million in estate tax revenues in 2009, 80 per cent of which went to villages, cities, and townships, according to the Ohio Department of Taxation. [read post]
7 Feb 2010, 6:55 am
The Court agreed that Defendant was not an enterprise engaged in commerce, based on its tax returns showing revenue of less than $500,000.00 per year. [read post]
20 Sep 2023, 12:11 pm
(Indian Child Welfare Act) Seminole Tribe of Florida v. [read post]
9 Feb 2021, 6:00 am
Census Bureau; state revenue departments; Prof. [read post]
5 Aug 2014, 6:30 am
Keep in mind that a number of these states do in fact require an annual certificate as does Georgia, so review with the state department that administers workers comp in your state. [read post]
24 Mar 2021, 7:24 am
The United States emerges at the 2nd spot with 12.1% patent applications. [read post]
