Search for: "Del Records Inc." Results 521 - 540 of 893
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
21 Aug 2012, 5:15 pm
The following examples of abusive tax scheme investigations are written from public record documents on file in the court records in the judicial district in which the cases were prosecuted. [read post]
23 Jul 2012, 10:30 am by Lucas A. Ferrara, Esq.
Mark Bryan, of New Market, Md, and the business he co-owns, Harbor House Seafood Inc., of Seaford, Del., were convicted on multiple felony counts of creating false records relating to their purchase of oysters, trafficking in illegally possessed oysters, as well as conspiring to obstruct justice and falsify records used by the FDA for tracking the movement of oysters in interstate commerce. [read post]
17 Jul 2012, 2:03 pm by Ed. Microjuris.com Puerto Rico
CRIM, 178 D.P.R. 163 (2010) - Adjudicación imparcial y Exclusividad del Record Administrativo. [read post]