Search for: "State of Florida, Department of Revenue" Results 741 - 760 of 994
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6 Dec 2011, 9:16 am
As a result of the scheme, Maxim was paid more than $70,000 by Florida’s Medicaid program. [read post]
3 Dec 2011, 1:46 pm by Edward A. Fallone
See Central Florida Nuclear Freeze Campaign v. [read post]
1 Dec 2011, 5:05 am by admin
  Should’ve refinanced when I had the chance   An analysis of new data from the Census Bureau and the Internal Revenue Service by the Carsey Institute at the University of New Hampshire confirms earlier census assessments of a migration slowdown, but also offers a deeper, state-by-state look at the impact of this shift, which upends [Wrong word – retards, not upends – Ed,.], however temporarily, a migration over decades from the snowy North to… [read post]
1 Nov 2011, 7:50 pm by mslajda1312
I was ordered to pay 100.00 per week since 2004 Florida department of revenue Disbursement Unit In Tallahassee. [read post]
28 Oct 2011, 4:56 am by Andrew Frisch
Discussing the issue, the court stated: “The issue before the Court is whether “gross volume of sales made or business done” as used in 29 U.S.C. [read post]
26 Oct 2011, 10:03 am by Davis Wright Tremaine
Unfortunately, the project was terminated by Florida’s governor, who decided it was not in the state’s interest to proceed. [read post]
24 Oct 2011, 7:26 am by McNabb Associates, P.C.
Along the way, CONNER and others defrauded federal and state regulators and at least ten other federally insured banks in Georgia and Florida that invested in the fraudulent multi-million-dollar loans. [read post]
14 Oct 2011, 2:57 pm by Jon L. Gelman
Ferrer, United States Attorney for the Southern District of Florida, Mark R. [read post]
10 Oct 2011, 7:49 am
But also they can use state-level officers, such as city police, county sheriff and the Florida Department of Law Enforcement to help them investigate cases. [read post]
24 Sep 2011, 3:58 am
The Bakanovases did not leave the United States, and in January 2007 they were arrested on immigration charges and released on bond. [read post]
9 Sep 2011, 2:03 pm by Ji Sook Yim, Editor
Two whistleblowers, Lynntoya Washington and Michael Mahoney, filed a lawsuit against Education Management Corp. on basis of fraud, and the Justice Department along with four states – California, Florida, Illinois and Indiana – have joined in on the multi-billion dollar case. [read post]
6 Sep 2011, 4:00 am by Heidi Meinzer
In a sting operation, Department of State Revenue officials had purchased two dogs from the puppy mill at $225 a piece, and the Department estimated the value of each dog at $300 when calculating what the owners owed in taxes, penalties and interest. [read post]
6 Sep 2011, 4:00 am by Brian Tamanaha
Apparently, state schools have been compensating for reductions in funding from legislatures by raising revenue from transfers in a way that does not damage their median LSAT. [read post]