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30 Jan 2020, 11:09 am by Amanda Sloat
That evening, Johnson will deliver a televised address from his office. [read post]
30 Jan 2020, 4:13 am by Andrew Lavoott Bluestone
The closing was scheduled for January 24, 2011, at RBI’s offices, but was set at a time David Fensterstock, one of Grover & Fensterstock’s partners, could not be present. [read post]
30 Jan 2020, 4:05 am by Howard Friedman
Attorney's Office for the District of New Jersey announced this week:The leader and the main treasurer of the Israelite Church of God in Jesus Christ were sentenced to federal prison today for their respective roles in a scheme in which both men caused the church to pay millions of dollars in personal expenses for the leader that the leader then omitted from his personal tax returns.The two men had previously pleaded guilty to one count of conspiring to defraud the United… [read post]
29 Jan 2020, 6:31 pm by JP Sarmiento
On December 24, 2018, our office filed an I-751 application to the USCIS with multiple affidavits from his friends and family members, joint bank statements, utility bills, joint tax documents, birth certificate of their two daughters, and photos of our client and his wife to demonstrate the bona fideness of their marriage. [read post]
28 Jan 2020, 9:58 pm by Cynthia Marcotte Stamer
Health plans and their health plan records providers and other business associates should review and update their existing policies and practices concerning providing and charging individuals for access to protected health information in response to modifications in the Department of Health & Human Service (“HHS”) Office of Civil Rights (“OCR”) rules implementing the Health Insurance Portability & Accountability Act (“HIPAA”) requirements… [read post]
28 Jan 2020, 3:02 pm by Staff Attorney
  From October 2012 through August 2019 McKinney was associated with Cetera out of the firm’s Tulsa, Oklahoma office location. [read post]
28 Jan 2020, 1:12 pm by Kevin Kaufman
Frequently these disputed points are out in the open, with companies seeking guidance or letter rulings from revenue departments or, in D.C., the Office of Tax and Revenue (OTR). [read post]
28 Jan 2020, 12:19 pm by Lindsay Griffiths
The Tax Cuts and Jobs Act’s Impact on Cross-Border Transactions “OK, Boomer” – What Amounts to Actionable Age Discrimination? [read post]
28 Jan 2020, 6:57 am by Whittel & Melton, LLC
FHP officials and deputies with the Orange County Sheriff’s Office are working to find the driver who fled the scene. [read post]
27 Jan 2020, 5:26 pm by Ben Vernia
“The significant number of settlements and judgments obtained over the past year demonstrate the high priority this administration places on deterring fraud against the government and ensuring that citizens’ tax dollars are well spent,” said Assistant Attorney General Hunt. [read post]
27 Jan 2020, 2:38 pm by Heather Cobun
Miller, of the Law Offices of Peter Angelos, has filed for personal bankruptcy after his horse-racing business failed and he wound up with nearly $1 million in unpaid taxes. [read post]
27 Jan 2020, 1:15 pm by Bruce Zagaris
For instance, as part of the operation, HMRC officers executed a search warrant in the Stoke area and arrested a man as part of their investigation. [read post]
27 Jan 2020, 1:15 pm by Bruce Zagaris
For instance, as part of the operation, HMRC officers executed a search warrant in the Stoke area and arrested a man as part of their investigation. [read post]
27 Jan 2020, 11:44 am by Brad Schnure
“New Jerseyans are struggling with the highest property taxes and some of the highest business and income taxes in the nation,” Oroho said. [read post]
27 Jan 2020, 11:28 am by John T. McDonald and Saranne Weimer
Significantly, this law also provides that liability can be imposed on “any person acting on behalf of an employer” including an “owner, director, officer, or manager. [read post]