Search for: "STATE OF FLORIDA DEPARTMENT OF REVENUE"
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27 Jan 2021, 11:22 am
Harrell stole Medicaid funds from Georgia, Louisiana, and Florida and continued his fraud schemes even after he was released on bond. [read post]
22 Jul 2019, 12:22 pm
Quickly establishing himself as a wily and effective revenuer, Whitley was soon seconded in 1868 to help Gen. [read post]
18 Mar 2022, 4:00 am
The revenue figures show lobbying spending began steadily growing in 2017 before mostly flattening in 2020 as the pandemic began. [read post]
7 Sep 2010, 4:02 am
Court of Appeals for the Third Circuit affirmed a preliminary injunction barring a senior bakery executive from beginning employment with a competitor, finding that the “likely” disclosure of bakery’s trade secrets to the new employer was sufficient harm to support the injunction.Proposed ITAR amendment regarding dual nationals and third-country nationalsWinston & Strawn LLPThe United States Department of State is proposing to amend the International… [read post]
11 Dec 2023, 1:18 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
16 Oct 2011, 6:42 pm
WAGNER, Chief of Police of the City of Hollywood, Florida, MICHAEL J. [read post]
29 Jun 2018, 4:43 am
Department of Justice on the Foreign Agent Registration Act (FARA) were kept confidential. [read post]
19 Apr 2024, 3:00 am
While the practice is legal, some campaign finance experts believe it raises ethical concerns when a candidate is generating personal revenue off running for office. [read post]
12 Apr 2024, 4:00 am
They are using novel financial arrangements, like taking “bridge funding” in the form of loans from major donors or receiving ad revenue from a candidate’s podcast. [read post]
5 Jun 2012, 8:35 am
Department of Labor recently reported that Ohio added more than 32,000 jobs in January 2012, the third highest increase for the month, behind only Texas and New York. 2 This capped a 1.3% decrease in the state's unemployment rate during Gov. [read post]
18 Dec 2019, 10:03 am
A civil health care fraud lawsuit filed by the Department of Justice (“DOJ”) in the U.S. [read post]
14 Jan 2008, 4:08 pm
Under current enforcement statutes, the Georgia Department of Revenue, under its audit authority, could claim access to detailed client billing records which are confidential under Georgia Rule of Professional Conduct 1.6. [read post]
10 Jul 2009, 10:00 am
Remember that none of the above directly relate to the financial problems the state faces, which are worsening daily with falling revenues and static taxes. [read post]
7 Jan 2015, 10:52 am
State Water Contractors v. [read post]
12 Apr 2019, 2:35 pm
The debtors received a refund of $684 from the state on July 9, 2009. [read post]
16 Aug 2019, 3:00 am
Scott de le Vega, director of Interior’s Departmental Ethics Office, said the change was designed to ensure department’s 70,000 employees are getting consistent ethics advice regardless of which branch of the department they serve. [read post]
22 Oct 2021, 4:00 am
Nearly all the top lobbying firms increased their third-quarter revenue over the same period last year. [read post]
16 Oct 2010, 7:39 am
SHEREEN AZIZ, Appellee. 2nd District.Child support -- Where Department of Revenue had filed action for child support on behalf of mother, and trial court determined, after evidentiary hearing, that no child support payments were necessary because child spent equal time with each parent, and mother neither appealed that order nor filed a petition for modification of chid support based on change of circumstances, trial court erred in entering order changing prior child support… [read post]
19 Feb 2018, 6:00 am
Companies in its portfolio include Etairos Health, a provider of non-skilled home-based care for the elderly in select Florida and southeastern markets; Alternative Behavior Strategies, a provider of in-home and center-based applied behavior analysis therapy, speech therapy and occupational therapy services to children with autism spectrum disorder; and Health Essentials, a provider of hospice services throughout the western United States. [read post]
3 Sep 2021, 4:00 am
The department said it would be ready to go after any jurisdiction that does not meet the “one person, one vote” principle. [read post]
