Search for: "STATE OF FLORIDA DEPARTMENT OF REVENUE" Results 441 - 460 of 988
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5 Sep 2012, 10:41 am by Nathan J. Forck, Attorney at Law
    Taking the Advice of the Medicaid Case Worker.The Medicaid case worker, employed by the Department of Children and Families in Florida, has no interest in helping you preserve your family's assets from spending down those assets on long term care. [read post]
7 Jun 2022, 7:23 am by Joel A. Webber
Bicknell was still in business in Kansas, the state Revenue Department pointed to the fact that he had never officially announced his retirement [in Kansas] or held a goodbye party …. [read post]
6 Sep 2011, 4:00 am by Heidi Meinzer
In a sting operation, Department of State Revenue officials had purchased two dogs from the puppy mill at $225 a piece, and the Department estimated the value of each dog at $300 when calculating what the owners owed in taxes, penalties and interest. [read post]
13 May 2015, 9:12 am by Allison Tussey
William North, 55, Bryn Mawr, Pennsylvania, the former Chief Credit Officer and Kevyn Rakowski, 61, Lakewood Ranch, Florida, the former Controller of Wilmington Trust were indicted for their respective roles in making false statements to agencies of the United States government. [read post]
29 Aug 2013, 7:33 am by Allison Tussey
I thank the New York State Attorney General’s Office, the New York State Department of Financial Services, the U.S. [read post]
17 Jan 2014, 8:37 am by Allison Tussey
Marsh, United States Attorney for the Northern District of Florida, announced the sentence. [read post]
29 Dec 2009, 11:05 am by Greg Herman-Giddens
  That's particularly true if I head to sunny Florida, where there's no state income tax! [read post]
17 Jun 2010, 4:10 am by Wood, Atter & Wolf, P.A.
This petition must be served on the Department of Revenue (DOR) and on the mother or other legal guardian or custodian. 4. [read post]
28 Dec 2018, 4:04 pm
Selmont, United States Department of Justice, Tax Division, Washington, D.C., Counsel for the Government. [read post]
4 Aug 2017, 3:44 am by Kelly Phillips Erb
In addition to his work in CI, he’s also a licensed CPA in the State of Virginia. [read post]
27 May 2014, 5:47 pm by Allison Tussey
The charges are the result of an investigation by the Florida Department of Law Enforcement, the Internal Revenue Service – Criminal Investigation, and the Federal Bureau of Investigation. [read post]
29 Jan 2016, 6:07 am
Halper, Orrick, Herrington & Sutcliffe LLP, on Thursday, January 28, 2016 Tags: Acquisitions, Foreign firms, Internal Revenue Code, International governance, Inversions, IRS, Mergers & acquisitions, Related parties, Related party transactions, Securities Regulation, Tax avoidance, Taxation, Treasury Department White Collar and Regulatory Enforcement: What to Expect In 2016 Posted by John F. [read post]
2 Mar 2018, 2:57 pm by admin
The Florida Department of Revenue also takes tax evasion and tax fraud quite seriously. [read post]
22 Sep 2022, 12:53 am by kblocher@hslf.org
The Humane Society Legislative Fund is a social welfare organization incorporated under section 501(c)(4) of the Internal Revenue Code and formed in 2004 as a separate lobbying affiliate of The Humane Society of the United States. [read post]
19 Jul 2022, 8:56 am by kblocher@hslf.org
The Humane Society Legislative Fund is a social welfare organization incorporated under section 501(c)(4) of the Internal Revenue Code and formed in 2004 as a separate lobbying affiliate of The Humane Society of the United States. [read post]