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11 Aug 2008, 8:32 pm
If the notice of deficiency is not sent to the taxpayer's last known address, but the taxpayer eventually receives the notice, the taxpayer has three choices: 1. a petition can be filed with the tax court; 2. the taxpayer can pay the tax claimed on the notice and then file for a refund; or 3. the taxpayer can file for an injunction in federal district court. [read post]
1 Feb 2007, 2:13 am
Earlier this week, Michael Kopper, one of the few true crooks in the Enron affair, traipsed off to a federal prison in west Texas to begin serving the 37 month sentence that he received in return for his testimony that helped place four ex-Merrill Lynch executives in prison for a year in connection with the sordid Nigerian Barge case. [read post]
17 Sep 2009, 7:26 pm
The funding could be significant: over the last 15 years, the group has received an estimated $53 million in federal aid. [read post]
23 Nov 2009, 2:59 pm
Receiver as a Federal Holder In Due Course? [read post]
29 Nov 2010, 10:24 am
People received bonuses. [read post]
5 Nov 2010, 8:17 pm
Shortly after supplying these details the recipients would receive an SMS inviting them to use a secure SMS chat gateway at a cost of $5 per message. [read post]
21 Jun 2011, 9:55 am
Eligible class members will receive a minimum payment of $1,000. [read post]
14 Apr 2012, 6:41 am
The federal court disagreed with Ocwen and refused to throw the case out. [read post]
30 Mar 2009, 12:43 am
Ford, the third United States car manufacturer, has not received federal assistance and is not subject to White House plans.Here is a clip from the story:The White House says neither General Motors nor Chrysler submitted acceptable plans to receive more bailout money, setting the stage for a crisis in Detroit that would dramatically reshape the nation's auto industry.President Barack Obama and his top advisers have determined that neither company is viable and that… [read post]
13 May 2011, 10:37 am
Treasury’s Offset Program (TOP) which is used to collect delinquent debts owed to federal agencies and states (including past-due child support). [read post]
15 Jul 2011, 8:28 am
” To find additional federal criminal news, please read The Federal Crimes Watch Daily. [read post]
26 Sep 2012, 4:10 pm
Department of Labor found that 60 percent of U.S. poultry companies were violating wage and hour laws, a federal lawsuit also developed. [read post]
12 Sep 2012, 12:27 pm
Birkenfeld’s much-covered saga (most major news outlets have covered the story) is not without a darker controversial side, as he was released from federal prison only last month after serving a two-and-a-half year felony sentence for conspiracy in connection with the same tax evasion as to which he provided evidence. [read post]
5 Jan 2012, 1:48 pm
What do the New Jersey Lawsuit Reform Alliance, the New Jersey Chamber of Commerce, NJBIA, New Jersey Retail Merchants Association, National Federation of Independent Business-New Jersey, Chamber of Commerce of Southern New Jersey, Chemistry Council of New Jersey, New Jersey Food Council, and the Healthcare Institute of New Jersey have in common? [read post]
27 May 2011, 4:44 pm
While federal government employees are not covered under the New York Workers' Compensation Law, they are covered under the Federal Employees' Compensation Act ("FECA"). [read post]
16 Mar 2014, 8:10 pm
A Federal Trade Commission (FTC) lawsuit has been filed in the U.S. [read post]
13 Dec 2011, 9:54 am
Federal investigators announced today that a 19-year-old pickup truck driver involved in a deadly highway accident in Missouri in August 2010 sent or received 11 texts in the 11 minutes immediately before his truck crashed into the back of tractor trailer at 55 mph. [read post]
25 Jul 2022, 11:26 am
Freenet and Other File Sharing Programs: 90 Months in Federal Prison The following month, after a federal jury trial, the DOJ reported that a Fort Bend defendant was sentenced to serve 90 months in federal prison followed by five years on supervised release following the completion of his prison term for the crime of receiving and possessing child pornography images and videos via the Freenet file sharing system as well as “other peer-to-peer file sharing… [read post]
19 Nov 2018, 10:56 am
” [Disclosure: I serve on the PacerPro board of advisors, for which I receive compensation.] [read post]
7 Apr 2008, 10:57 am
We disagree, and the case remains pending in federal court in Atlanta. [read post]
