Search for: "Florida Department of Revenue" Results 841 - 860 of 1,163
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25 Oct 2011, 3:26 am by Ben Vernia
On October 19, the Department of Justice held its annual awards ceremony. [read post]
24 Oct 2011, 7:26 am by McNabb Associates, P.C.
Treasury Department’s Troubled Asset Relief Program (“TARP”) and engaged in other misconduct in an attempt to avoid seizure by regulators and prevent the discovery of their fraud. [read post]
14 Oct 2011, 2:57 pm by Jon L. Gelman
Ferrer commended the DEA, the HHS-OIG, the IRS, the Miami-Dade Police Department, the Broward Sheriff’s Office, and the Florida Department of Health, for their work on Operation Gotham. [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]
27 Sep 2011, 6:33 am by Mom3434
From 2001 I have used the Florida Department of Revenue’s child support services. [read post]
24 Sep 2011, 3:58 am
Decisions of interest involving Government and Administrative Law Source: Justia September 23, 2011 Gonzalez-Droz v. [read post]
16 Sep 2011, 9:41 pm by msquaredlaw
  Only conversations with attorneys are protected by the attorney-client privilege, which means that, in general, any information you share with your tax attorney cannot be used against you or disclosed to a third party (such as the IRS, the Florida Department of Revenue, or in a court of law). [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]
22 Aug 2011, 6:57 am
In addition to prison, they were ordered to pay $1 million in restitution to the federal Department of Housing and Urban Development. [read post]
20 Aug 2011, 4:00 am
The Department of Labor Administrative Review Board (Board) found a violation of the employee protection provision of the Wendell H. [read post]
17 Aug 2011, 5:46 am by Rob Robinson
http://t.co/mlQoLl0 (Leonard Deutchman) IT Department Takes on Critical eDiscovery Role – http://t.co/iJOa3u1 (Christine Taylor) Legal Project Management from the Inside: http://t.co/ehW6tqe (Sheri Patomaki, Felice Wagner) Mailbag: eDiscovery Education for Lawyers - http://t.co/5q8FGdA (Sharon Nelson) Managing Client Expectations - http://t.co/PsUyRz7 (Micah Buchdahl) Metadata Raises Legal Risks - http://t.co/ouWrO4H (Michael Kozubek) New eDiscovery Rules on the Horizon? [read post]
16 Aug 2011, 9:43 am
Opponents suggest that the cameras are a cash-grab for cities who want to increase revenues with traffic tickets. [read post]