Search for: "STATE OF FLORIDA DEPARTMENT OF REVENUE"
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30 Jul 2015, 8:30 am
Caldwell of the Justice Department’s Criminal Division, U.S. [read post]
16 Jul 2015, 10:54 am
" Florida Department of Revenue. [read post]
14 Jul 2015, 10:32 am
Noting that the State of Florida and IRS Criminal Investigation (IRS-CI) have dealt with an increase in this kind of fraud, Chief Richard Weber, IRS-CI said, “By issuing this Geographic Targeting Order, the Treasury Department has put a roadblock in the path of those who would steal another person’s identity. [read post]
29 Jun 2015, 12:14 am
Mizer of the Justice Department’s Civil Division. [read post]
16 Jun 2015, 5:28 am
Paternity that is adjudicated by the Department of Revenue as provided in 409.256. [read post]
16 Jun 2015, 5:28 am
Paternity that is adjudicated by the Department of Revenue as provided in 409.256. [read post]
13 May 2015, 9:12 am
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]
3 May 2015, 7:13 am
Department of Justice investigate these allegations. [read post]
29 Apr 2015, 6:40 am
Department of Defense (DoD) regarding the country of origin of certain Medtronic products sold to the United States. [read post]
28 Apr 2015, 9:54 am
Representatives of both NSSTA and NASP have expressed their intent to cooperate in pursuing similar legislative reforms in other states including Florida, Tennessee, Virginia and Wisconsin. [read post]
22 Apr 2015, 8:57 am
In addition, ExxonMobil will pay $1 million in state civil penalties, $600,000 for a project to improve water quality at LakeConway, and $280,000 to the Arkansas Attorney General's Office for the state's litigation costs. [read post]
22 Apr 2015, 6:55 am
Child support -- Modification -- Administrative support order -- Trial court fundamentally erred when it reduced father's monthly child support obligations without notice or hearingDEPARTMENT OF REVENUE, o/b/o Loretta Sermon, Cherral Smith, and Yata Frichelle Canty, Appellant, v. [read post]
13 Apr 2015, 5:44 am
The Justice Department also announced that VCI has agreed to pay the United States $50,000 plus five annual contingency payments equal to one percent of VCI’s total annual revenues to resolve these same allegations. [read post]
8 Apr 2015, 9:30 am
Yes, DOL enforcement must be vigorous, and collaborations with state departments of labor must be robust. [read post]
31 Mar 2015, 12:29 pm
Law c. 191A, § 8), and Florida (Fla. [read post]
23 Mar 2015, 11:09 am
On March 18, 2015, the Department of Justice (DOJ) announced that W.G. [read post]
6 Mar 2015, 2:00 am
The United States Department of Justice made two announcements there this week. [read post]
18 Feb 2015, 10:01 pm
Florida grocery stores currently sell beer and wine, but not hard liquor. [read post]
16 Feb 2015, 4:24 pm
THE CITY OF HOMESTEAD, et al., Appellees. 3rd District.Child support -- Paternity testing -- It was a departure from the essential requirements of law to require parties to submit to paternity testing in a proceeding to establish child support obligation where father did not place child's paternity in controversy and good cause for paternity testing was not establishedFLORIDA DEPARTMENT OF REVENUE by and on behalf of CIARA GAIL CORBITT, Petitioner, v. [read post]
15 Feb 2015, 1:53 am
More on PCWorld here.A New York federal judge has agreed to certify an interlocutory appeal by SiriusXM against the ruling that gave state copyright law protection to pre-1972 sound recordings. [read post]
