Search for: "Pennsylvania v. Cash" Results 41 - 60 of 345
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26 Jan 2023, 7:45 pm by Jim Sedor
The official was also charged in a separate indictment with taking cash from a former foreign security officer. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of smuggling… [read post]
30 Oct 2022, 10:01 am by jonathanturley
See Pennsylvania General Assembly Statute §7102. [read post]
13 Sep 2022, 6:43 pm by John Floyd
    Earlier this year, in January, the Public Policy Research Institute at Texas A&M University also reported on the results of the Harris County settlement in O’Donnell v. [read post]
4 Sep 2022, 4:15 pm by INFORRM
The defamation claim was brought by Dr Craig Wright, who avows to be the true author of the 2008 “white paper” entitled Bitcoin: A Peer-to-Peer Electronic Cash System, which was published under the alias Satoshi Nakamoto. [read post]
26 Aug 2022, 4:00 am by Jim Sedor
White Coats in the State Capital: OB-GYNs become political force in abortion wars Yahoo News – Alice Miranda Ollstein and Megan Messerly (Politico) | Published: 8/22/2022 Physicians, many of whom have never mobilized politically, are banding together in the wake of the Supreme Court overturning Roe v. [read post]
5 Aug 2022, 4:00 am by Jim Sedor
National/Federal A Right-Wing Think Tank Claimed to Be a Church. [read post]
18 Jul 2022, 11:40 am by Christopher Bouriat and Veronica Miclot
Puts in placea prohibition on employers deducting credit card and other non-cash payment processing transaction fees from an employee’s tip included with a credit card payment or other non-cash method of payment. [read post]