Search for: "State of California, Franchise Tax Board" Results 441 - 460 of 533
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8 Oct 2010, 8:16 am by Michael L. Guisti
In a multi-jurisdictional task-force by The Department of Insurance, the California Department of Motor Vehicles, the California Highway Patrol and the California Franchise Tax Board, these agencies collaborated and launched an investigation that revealed the six family members and their alleged crimes by allegedly defrauding the Los Angeles County and its taxpayers of more than $1.5 million. [read post]
10 Jan 2019, 6:39 am by Lindsay Offutt
The Navajo Nation also filed a lawsuit in April in the US District Court for the District of New Mexico Franchise Tax Board of California v. [read post]
5 Oct 2011, 4:31 pm by Shahram Miri
Hence, the creation of a revocable trust will not result in the settlor having to file more paperwork with the IRS andCalifornia Franchise Tax Board. [read post]
9 Oct 2015, 9:22 am by Lyle Denniston
Mississippi Band of Choctaw Indians — authority of Indian tribal court to try a case against a non-Indian business Franchise Tax Board of California v. [read post]
28 Aug 2014, 1:02 pm by Gene Takagi
In California, an LLC (other than one electing to be taxed as a corporation) will be recognized as tax-exempt for state income and franchise tax purposes only if it is qualifies as a title-holding company under Revenue and Taxation Code Section 23701(h) or 23701(x). it will be recognized as exempt from state property taxes if it separately qualifies under the welfare exemption. [read post]
12 Jun 2010, 9:03 am by Green and Associates
For over 7 years, there was a lawsuit which precluded the County from receiving 1099 and W-2 information from the Franchise Tax Board in order to conduct audits. [read post]
4 Oct 2010, 7:37 am by Michael L. Guisti
She was ordered to pay $624,930 in restitution to Kia and $83,138 to the California Franchise Tax Board, and was sentenced to six years and four months in state prison. [read post]
15 Oct 2018, 9:00 am by Michael H Cohen
In some states, like California, medical practices who want to set up a corporation need to meet the requirements of the Moscone-Knox Professional Corporation Act. [read post]
20 Jun 2009, 3:00 am
In December 2008, Cedars sent letters to these patients, warning them that their information had been found during the search of his home.At the sentencing, Superior Court Judge Samuel Mayerson also ordered Wilson to pay $354,000 in restitution to the school district, which paid for treatment employees never received, and $62,000 in back taxes and penalties to the state Franchise Tax Board, authorities said. [read post]
17 May 2019, 3:44 am by Edith Roberts
Lawyered podcast, Imani Gandi and Jessica Mason Pieklo argue that “the fallout from the Court’s decision to overturn decades of precedent” in Franchise Tax Board of California v. [read post]
11 Jan 2011, 5:30 am by Gene Takagi
  California, for example, requires even churches to apply for state tax-exempt status or be subject to minimum franchise taxes despite their nonprofit and federal tax-exempt status and regardless of whether they have any revenues. [read post]
2 Nov 2010, 4:29 pm by Rebecca Shafer, J.D.
The ring leader in workers compensation insurance fraud scheme that defrauded two insurance companies out of more than $1.4 million was sentenced to 12 years in state prison, the California Franchise Tax Board (FTB) announced (WCxKit). [read post]
28 Apr 2016, 3:37 am by Amy Howe
Briefly: At Hamilton and Griffin on Rights, Jeffrey Stempel analyzes the Court’s recent ruling in Franchise Tax Board of California v. [read post]
26 Feb 2019, 4:03 am by Edith Roberts
” At The World and Everything in It (podcast), Mary Reichard discusses the oral arguments in Franchise Tax Board of California v. [read post]
5 Apr 2012, 6:55 am by Bill Purdy
By the way, the same rules apply to the California Franchise Tax Board as well. [read post]