Search for: "FLORIDA DEPARTMENT OF REVENUE"
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25 May 2009, 4:08 pm
Department of Justice press release explains that Florida yacht broker Robert Moran is scheduled for sentencing on June 26, 2009 for his concealment of assets via an offshore tax fraud scheme. [read post]
8 Sep 2017, 7:00 am
” As Reuters reported in March, wealthy Russians invested nearly $100 million in revenue to several of Trump’s properties in Florida and New York in recent years. [read post]
1 Jul 2019, 5:34 pm
Benczkowski of the Justice Department’s Criminal Division, U.S. [read post]
15 Apr 2011, 5:59 am
As participating local government shelled out more that $8 million to the Department of Revenue after having these cameras active for a mere 7 months, some officials see these devices as far too dangerous regardless of monetary profit. [read post]
13 May 2015, 9:12 am
The case is being investigated by the Federal Bureau of Investigation, the Department of Treasury’s Special Inspector General for the Troubled Asset Relief Program, the Internal Revenue Service’s Criminal Investigative Division, and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. [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]
1 Apr 2011, 8:14 am
The Florid Department of Transportation will work to assist all circuits in installing a "fast pass" similar to the electronic passes used on Florida's toll roads. [read post]
1 Jul 2009, 2:48 pm
Generally, these DUI checkpoints garner significant revenue in the form of non-criminal traffic citations, but very few DUI arrests. [read post]
15 Jul 2012, 6:21 am
Our areas continue to be the most dangerous spots for both pedestrian and bicyclist fatalities in the entire state year after year, according to the Florida Department of Highway Safety and Motor Vehicles. [read post]
5 Sep 2012, 10:41 am
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]
16 Jul 2015, 10:54 am
" Florida Department of Revenue. [read post]
5 Jan 2018, 11:27 am
Joy“If the Department of Justice starts going after marijuana sales that are legal in these swing states, I would expect a strong backlash,” said Joy, who has written about legal ethics as it relates to marijuana law. [read post]
9 Jan 2017, 12:17 pm
Miami Nation Enterprises (Tribal Sovereign Immunity; Payday Loans) Seminole Tribe of Florida v. [read post]
25 Oct 2010, 9:00 pm
Those packages routinely include such large state and local exemptions that resident businesses must pay higher taxes to make up for the lost revenue. [read post]
15 Aug 2007, 5:29 am
BDO Seidman’s fiscal year 2007 revenues: $589 million. [read post]
7 Dec 2007, 10:20 am
Edwards, 07-208), on the scope of the bankruptcy law’s exemption from “stamp taxes” and other transfer taxes imposed by states and cities (Florida Department of Revenue v. [read post]
31 May 2011, 10:00 am
The North Carolina Business Court tugged on the reins of the Department of Revenue (“DOR”) in its recent case, Delhaize America, Inc. v. [read post]
10 Jun 2010, 7:11 am
Meanwhile, the Illinois Department of Transportation reports that accidents have declined statewide, including at intersections that are not equipped with the cameras. [read post]
27 Feb 2014, 10:47 am
More than 70 taxpayers also have been charged by the Justice Department. [read post]
22 Jul 2007, 1:21 am
The breach took place at an undisclosed SAIC location in Shalimar, Florida. [read post]
