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14 Jun 2018, 8:18 am
Underwood also asks that Trump be banned from leading any other New York nonprofit for 10 years — seeking to apply a penalty usually reserved for the operators of small-time charity frauds to the president of the United States. [read post]
21 Jul 2009, 10:18 pm
§ 1041, which currently prohibits fraud in connection with a major disaster or emergency benefits. [read post]
5 Feb 2015, 2:44 am
That’s the question which was answered in the Sixth Circuit’s United States v. [read post]
11 Jul 2019, 7:52 pm
The convictions arose from a scheme to divert funds from Guirguis’ business entities for his own personal benefit and to avoid the payment of federal employment taxes, corporate and individual income taxes, and Internal Revenue Service (IRS) penalties. [read post]
27 Feb 2009, 5:27 am
(iv) The effectiveness of foreclosure mitigation efforts, and the effectiveness of the program from thestandpoint of minimizing long-term costs to the taxpayers and maximizing the benefits for taxpayers. [read post]
4 Dec 2014, 7:46 am
The case is being investigated by the United States Postal Inspection Service, and is being prosecuted by Assistant U.S. [read post]
13 Aug 2011, 11:35 am
In order to support the “tectonic changes” already happening in the power system, EPRI offers to help fund, facilitate and catalyze the development of the architecture and functional specifications for Grid 3.0. [read post]
15 Aug 2024, 8:58 am
In the United States, the gift tax exemption gives business owners the opportunity to transfer their company, in part or in whole, without charging any money. [read post]
16 Oct 2019, 10:38 am
Unfortunately for investors there is no regulatory authority in the United States with the ability to analyze investments in order to ban flawed investment products. [read post]
30 Dec 2011, 6:51 am
Extend unemployment benefits? [read post]
23 Oct 2018, 5:07 pm
“We don’t imprison the poor in the United States for the so-called crime of poverty,” he said. [read post]
3 Oct 2010, 12:00 am
Impressed by the project, former WUSTL trustee and benefactor Bob Skandalaris also helped fund the project. [read post]
2 Jul 2021, 10:02 am
Allegedly, Lobo accepted bribes from drug cartels, and his wife engaged in fraud and misappropriated funds. [read post]
19 May 2020, 6:00 am
Interests: Public Benefits, Family Law, Employment Law, Labor Law, Civil Rights [read post]
2 May 2008, 11:23 am
Trust funds can pay someone more than the minimum taxable amount in a year. [read post]
13 Jul 2017, 8:15 am
Before the 2013 Supreme Court ruling in United States vs. [read post]
11 Dec 2020, 12:49 pm
The company is based in Bermuda and purports to offer various benefits, including tax shelters, not available for US-based investments. [read post]
20 May 2012, 7:54 am
The Florida Attorney General's Office has a Medicaid Fraud Control Unit, which has been operational since 1994. [read post]
25 Feb 2010, 1:50 pm
This practice not only helps raise awareness of our wide use of negative language and how it affects our spirits, but inspires redeemable actions that benefit charities and nonprofit social programs; and WHEREAS, The No Cussing Club has been endorsed by government officials at all levels with some creating cuss-free zones in their jurisdictions. [read post]
9 Mar 2016, 6:37 am
The SEC’s efforts here should benefit the multilevel marketing industry. [read post]
