Search for: "STATE OF FLORIDA DEPARTMENT OF REVENUE"
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11 Jul 2014, 1:34 pm
Individuals and companies are investigated and charged with tax crimes every single day in the state of Florida and throughout the United States. [read post]
19 Jun 2014, 4:29 pm
The Florida Department of Revenue "proudly" sent an erroneous tax warrant to its Governor in February, 2013. [read post]
16 Jun 2014, 11:59 am
United States Dist. [read post]
13 Jun 2014, 12:41 pm
The Jimmy Ryce act allows the State of Florida to hold designated sex offenders essentially for life. [read post]
13 Jun 2014, 12:41 pm
The Jimmy Ryce act allows the State of Florida to hold designated sex offenders essentially for life. [read post]
3 Jun 2014, 4:53 pm
Logically, the case should apply to Florida and other states' tobacco taxing laws. [read post]
27 May 2014, 5:47 pm
The charges are the result of an investigation by the Florida Department of Law Enforcement, the Internal Revenue Service – Criminal Investigation, and the Federal Bureau of Investigation. [read post]
19 May 2014, 3:54 pm
For the last three years, our firm has been relentless writing and warning any business that sells beer, liquor, and/or cigarettes, that the Florida Department of Revenue was coming. [read post]
9 May 2014, 1:00 pm
Florida Department of Revenue (state fuel tax)* News Bulletinhttp://www.narf.org/nill/bulletins/news/currentnews.htmIn the "Environment & Energy" section we feature an article about a tiny Nevada tribe that takes on big energy. [read post]
9 May 2014, 6:55 am
From the States and Municipalities: Florida – Miami-Dade Lobbyist in Middle of FBI Sting against Mayors Pleads Guilty Miami Herald – Jay Weaver | Published: 5/7/2014 Richard Candia, a lobbyist caught up in a FBI sting that also snared two South Florida mayors, pleaded guilty to honest services fraud. [read post]
6 May 2014, 6:31 am
The Tribe points to no other way around the alleged constitutional violation other than a recurring refund paid to the Tribe from the Department after it precollects the tax from the fuel suppliers. *** Unlike the tax regimes in those appeals, the only relief available to the Tribe under Florida law is a refund of taxes it will already have paid, and state sovereign immunity bars that relief. [read post]
5 May 2014, 3:16 pm
For example, in Florida, a consumer can report and pay Florida use tax on a Form DR-15MO (shown below), which can be found on the Florida Department of Revenue's web site. [read post]
4 May 2014, 2:16 pm
In a recent case near Jacksonville, Florida, the Florida Department of Revenue learned that the defendant gave a false social security number to obtain a job at a waste management company, and he was arrested for fraud. [read post]
25 Apr 2014, 5:30 am
Department of Labor states, “federal labor law only applies to those business connected directly or indirectly to interstate or foreign commerce. [read post]
23 Apr 2014, 3:13 pm
The Florida Department of Transportation (FDOT) announced today that it has selected I-4 Mobility Partners as the apparent best value proposer to design, build, finance, operate and maintain the I-4 Ultimate project. [read post]
23 Apr 2014, 11:13 am
The Florida Department of Transportation (FDOT) announced today that it has selected I-4 Mobility Partners as the apparent best value proposer to design, build, finance, operate and maintain the I-4 Ultimate project. [read post]
18 Apr 2014, 9:01 am
While largely successful, Miami may soon have competition from the rest of the state for medical tourism revenue if a bill aimed at bringing more medical tourists to Florida passes. [read post]
7 Apr 2014, 10:53 am
For starters, nearly half of the tables were reserved for Internal Revenue Service personnel. [read post]
7 Mar 2014, 1:51 pm
A drug conviction in Florida, no matter how minor, will result in a two year suspension of one’s drivers license by the Department of Motor Vehicles. [read post]
7 Mar 2014, 12:38 pm
True or false: a police department in Florida failed to tell judges about its use of a cell phone tracking device because the manufacturer asked them to keep it under wraps. [read post]
