Search for: "Florida Department of Revenue"
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15 Oct 2012, 8:13 am
Departments of Justice and the Treasury as areas of high risk for financial crimes and money laundering activity (High Intensity Financial Crime Areas or HIFCAs). [read post]
26 Sep 2012, 6:51 am
Consequences on Venezuelan Residents In addition, on September 11, 2012, Timothy Geithner, the Secretary of the Treasury Department, responded to a letter written by Florida Congresswoman Debbie Wasserman Schultz regarding the consequences these new regulations may have on Venezuelan residents holding accounts at U.S. financial institutions. [read post]
24 Sep 2012, 7:23 am
Justice Department to speed up their cases. [read post]
10 Sep 2012, 6:26 pm
McDANIEL RANCH PARTNERSHIP, a Florida Partnership; J.W. [read post]
7 Sep 2012, 11:01 am
Property insurers systematically deny and reduce their policyholders’ claims, according to court records in California, Florida, Illinois, Mississippi, New Hampshire and Tennessee. [read post]
7 Sep 2012, 10:46 am
The Missouri Department of Insurance and regulators in Iowa, Minnesota and Florida led a nationwide investigation into Allianz. [read post]
5 Sep 2012, 10:41 am
Taking the Advice of the Medicaid Case Worker.The Medicaid case worker, employed by the Department of Children and Families in Florida, has no interest in helping you preserve your family's assets from spending down those assets on long term care. [read post]
4 Sep 2012, 10:51 am
According to the Department of the Treasury, 940,000 fraudulent tax returns amounting to $6.5 million have been filed. [read post]
30 Aug 2012, 6:49 pm
Donn Fudo of the Department of the Prosecuting Attorney and Mr. [read post]
28 Aug 2012, 8:30 am
The legitimate pharmacist first learned in 2007 that someone was using his identity in Florida when the Internal Revenue Service (IRS) contacted him about undeclared earnings. [read post]
27 Aug 2012, 6:00 am
See Department of Revenue v. [read post]
26 Aug 2012, 9:30 am
Taking the Advice of the Medicaid Case Worker.The Medicaid case worker, employed by the Department of Children and Families in Florida, has no interest in helping you preserve your family's assets from spending down those assets on long term care. [read post]
22 Aug 2012, 6:19 am
Florida! [read post]
16 Aug 2012, 6:45 pm
Sharon Angul and Claudia Zuloaga of Miami, Florida were permanently stripped of their rights to file tax returns for others, according to an announcement made by the Justice Department. [read post]
15 Aug 2012, 8:30 pm
Recurring expenditures are paid for with non-recurring revenues and borrowing. [read post]
15 Aug 2012, 11:13 am
Justice Department pressed charges against about 100 people across 23 states. [read post]
13 Aug 2012, 1:26 pm
Most of that revenue would come from OCS leases, and a portion of the proceeds would be shared with state governments. [read post]
13 Aug 2012, 7:49 am
"The medical system is addicted to the revenues that it generates. [read post]
8 Aug 2012, 3:40 pm
Written by: Lenorae Atter, Attorney at Law Establishing paternity in Florida can mean more than just filing with the State's Department of Revenue. [read post]
7 Aug 2012, 8:27 am
The Times also notes that HCA has had a history of committing Medicare fraud, already paying the Justice Department over $1 billion in fines and repayments. [read post]
