Search for: "FLORIDA DEPARTMENT OF REVENUE" Results 581 - 600 of 1,163
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
14 Jul 2015, 10:32 am by Kelly Phillips Erb
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 by Rachel Dollar
Mizer of the Justice Department’s Civil Division. [read post]
16 Jun 2015, 5:28 am by Markus Sermons
Paternity that is adjudicated by the Department of Revenue as provided in 409.256. [read post]
16 Jun 2015, 5:28 am by Markus Sermons
Paternity that is adjudicated by the Department of Revenue as provided in 409.256. [read post]
13 May 2015, 9:12 am by Allison Tussey
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 Apr 2015, 6:40 am by Mary Jane Wilmoth
  Under the settlement, the defendants must also pay five percent of Air Ideal’s gross revenues over the next five years. [read post]
22 Apr 2015, 8:57 am by WIMS
  Fact Sheet On Air Pollution From Flares <> DOI, EPA, NOAA announce Resilient Lands and Waters Initiative to prepare natural resources for climate change - The Department of the Interior (DOI), Environmental Protection Agency (EPA), and the National Oceanic and Atmospheric Administration (NOAA) recognized four collaborative landscape partnerships across the country – located in southwest… [read post]
22 Apr 2015, 6:55 am by Law Lady
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 by Mary Jane Wilmoth
  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]
12 Apr 2015, 7:33 am by Eric Goldman
* Florida Allows Competitive Keyword Advertising By Lawyers * Another Keyword Advertising Lawsuit Unceremoniously Dismissed–Infostream v. [read post]
12 Apr 2015, 4:30 am by Barry Sookman
– http://t.co/8nDmqymK2y | @Illusionofmore -> YouTube gaming stars blindsided by Nintendo's ad revenue grab http://t.co/GKgMqxatxn -> Data privacy: the tide is turning in Europe – but is it too little, too late? [read post]
6 Mar 2015, 2:00 am by Jeff Welty
Seems like some serious legal ethics issues might be implicated by this Florida story. [read post]
16 Feb 2015, 4:24 pm by Law Lady
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 by Ben
 Nomm is the first defendant to face charges in the U.S. in the Department of Justice’s long-running copyright infringement case against Megaupload, and Nomm voluntarily waived his right to fight extradition. [read post]