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30 Jan 2023, 4:17 am
Promoter of Foreign Cryptocurrency Companies Sentenced to 60 Months in Prison for His Role in Multi-Million Dollar Securities Fraud Scheme (DOJ Release)   Former Chief Financial Officer Pleads Guilty for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account (DOJ Release)   Accountant Ordered to Pay Restitution and Serve Probation for Fraud Scheme Targeting D.C. [read post]
28 Oct 2022, 2:10 pm by Jennifer McGrath
An important provision of Proposition 64 was the right for local jurisdictions to determine whether to ban, tax, and/or regulate cannabis within their local jurisdiction. [read post]
13 Jun 2018, 2:08 pm by Kevin Schmidt
What do we know about what the government is doing in our name and with our tax dollars? [read post]
5 Apr 2016, 6:44 am by Joy Yusi
Wise, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
14 Feb 2019, 1:46 am
Former Rochester CEO Indicted On Multiple Charges For Defrauding His Own Company (DOJ Release)https://www.justice.gov/usao-wdny/pr/former-rochester-ceo-indicted-multiple-charges-defrauding-his-own-companyIn a 15-count Indictment filed in the United States District Court for the Western District of New York, eHealth Global Technologies, Inc. former Chief Executive Officer Michael Margiotta was charged with wire fraud, money laundering, and filing a false tax return. [read post]
27 Apr 2021, 1:15 pm by Gene Quinn
“Property rights are not just good for the economy, they save lives”, Grover Norquist, President of Americans for Tax Reform said, speaking at Innovating the Future: Celebrating 2021 World IP Day, sponsored by the Property Rights Alliance. [read post]
6 May 2014, 8:31 am
However, Palm Beach injury lawyers note not every injury that occurs in a hospital, clinic, doctor's office or nursing home is the result of medical malpractice. [read post]
24 Jul 2020, 5:30 am by Jordan Rothman
[Business Insurance] * The former police officer accused of killing George Floyd has been charged with tax evasion, along with his wife. [read post]
28 Aug 2018, 10:01 am by Allan Blutstein
.) -- determining that IRS performed reasonable search for companies tax records and properly withheld certain records pursuant to Exemptions 5 (deliberative process, attorney work-product, and attorney-client privileges), 7(D), and 7(E). [read post]
The Medicaid applicant had argued that the home was in disrepair and so the tax assessor’s value was incorrect. [read post]
13 Apr 2017, 7:02 am by Joy Yusi
Wise, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
23 Jun 2017, 12:00 pm by The Public Employment Law Press
OATH disciplinary hearing held in absentia OATH Index #728/17A tax auditor was charged with misconduct and incompetence for performing her duties in an inefficient manner, being discourteous to her supervisor, and time and leave violations. [read post]
26 Jun 2014, 7:05 am
Supreme Court ruled online TV startup Aereo Inc violates copyright law, Wall St. sees gains, ReutersWalgreen considers moving tax base overseas, ReutersInternationalBarclays has securities fraud lawsuit filed against it, ReutersRuling on Argentina debt 'doesn't comply' with U.S. law: UN, Reuters [read post]
2 Feb 2017, 6:00 am by Paul Adam
Adam, TorontoVisit our Toronto Law Office website: www.wiselaw.net Visit our website: www.wiselaw.net [read post]
31 Oct 2014, 4:05 am by Howard Friedman
She also failed to pay state sales tax on the sale of her books and failed to register her business. [read post]
9 Mar 2011, 6:09 am by Jim Pravel
The Senate yesterday passed the America Invents Act (S. 23) by a vote of 87-3.Although some provisions were dropped, the Senate bill retained the following key elements:Third party submissions of prior art for pending applications;USPTO fee setting authority;Supplemental examination authority;Repeal of the residency requirement for Federal Circuit judges;Micro entity status for reduced fees;Unpatentability of tax strategies as within the prior art;Elimination of the best mode… [read post]