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2 Mar 2018, 2:57 pm by admin
The Florida Department of Revenue also takes tax evasion and tax fraud quite seriously. [read post]
23 May 2012, 2:54 pm
In fact, the City of Dallas was recently accused of making yellow lights at red light camera intersections shorter than established Texas Department of Transportation requirements in an effort to increase ticket revenue. [read post]
29 Jun 2021, 2:55 am by Kevin Kaufman
By July 1, 2025, revenue from 5 percentage points of the sales tax on motor fuel will go to the road fund, with revenue from only the remaining 1 1/4 percentage points going to the general fund.[6] This change is the result of Senate Bill 1939, enacted in June 2019.[7] 2021 Sales and Use Tax and Gross Receipts Tax Changes Florida Effective July 1, Florida will be among the states requiring remote sellers and marketplace facilitators to collect and remit the… [read post]
1 Jul 2011, 9:20 am by Jeff Lipshaw
  You do that either by increasing your revenues, decreasing your costs, or both. [read post]
19 Jul 2010, 10:48 am by JB
Adding provisions to the Internal Revenue Code is presumptively a use of the taxing power. [read post]
1 Nov 2022, 9:01 am by Matthew D. Lee
The top count carries a maximum penalty of 20 years in prison.Recent Convictions Related to COVID-19 Fraud Marque Willard Johnson of Florida pleaded guilty in the Middle District of Florida to bank fraud and money laundering as part of a scheme to fraudulently obtain $544,900 in PPP and EIDL funds. [read post]
23 Jan 2020, 3:16 pm by luiza
  Based on these misrepresentations – in fact, the company had very little revenue – Frank obtained over $30 million in loans from financial institutions, which he used to fund his own extravagant lifestyle. [read post]
21 Jan 2014, 6:42 pm by Frank Pasquale
Five senators asked the Department of Justice to assess the legality of “parallel construction;” it has yet to respond. [read post]
3 Apr 2019, 11:06 am by Unknown
United States Department of Interior (Gaming - Tribal Service Area)Gibbs v. [read post]
5 Aug 2014, 6:30 am by Michael B. Stack
Think about it, having a drug-free environment in your workplace makes for better employees, better rates on your comp costs, and ultimately better revenue. [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]
23 Apr 2010, 6:48 am by admin
But even so, you’ll still need to get the proper documents stamped when you depart Europe. [read post]
16 Jun 2008, 3:29 pm
Today’s opinion by Justice Thomas in Florida Dept. of Revenue v. [read post]
22 Jan 2008, 7:49 am
No. 07-312, Florida Dept. of Revenue v. [read post]
19 May 2020, 3:16 pm by Dan Bressler
” “The moves sent tremors throughout the national legal community because Boies Schiller is no ordinary firm, led by the famous trial attorney David Boies, who earned star status by grilling Bill Gates in the Justice Department’s antitrust case against Microsoft and then representing Al Gore in the 2000 Florida recount. [read post]
25 Jan 2010, 6:33 am by Ashby Jones
"This is a major event," said Florida tax lawyer William M. [read post]
29 Jun 2015, 12:14 am by Rachel Dollar
Mizer of the Justice Department’s Civil Division. [read post]
14 Dec 2010, 11:52 am by Hunton & Williams LLP
  This lawsuit is similar to the lawsuit led by Florida Attorney General Bill McCollum in which twenty other states are participating in Florida. [read post]