Search for: "A&S Tax Services, LLC"
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5 Apr 2018, 6:50 am
According to a letter of acceptance, waiver and consent, from March 2017 to October 2017, Shean made tax payments on six separate occasions by directing the Internal Revenue Service to debit an unidentified client’s brokerage account. [read post]
16 Mar 2015, 12:29 pm
In its recent landmark decision in Hargrove versus Sleepy's LLC, the Supreme Court laid out the rules for determining when a worker should be considered an employee under different New Jersey employment laws. [read post]
22 Aug 2016, 10:21 am
Attorney’s Office for the District of South Carolina announced on July 5, 2016 that it settled health care fraud claims against Drayer Physical Therapy Institute, LLC (“Drayer”). [read post]
1 Mar 2011, 1:50 pm
It is believed that some of the following entities were controlled by Triton and involved in this fraud: Triton Services, LLC d/b/a Triton Realty Triton Capital Services, LLC d/b/a Triton Land Development Tvest Group, LLC Capvest, LLC Triton Sports Management, Inc. [read post]
24 Mar 2009, 3:57 pm
Apparently thousands of Americans are not heeding dire warnings that Obama’s tax plan is going to ruin small business owners. [read post]
17 May 2011, 1:32 pm
The Supreme Court’s decision in AT&T Mobility LLC v. [read post]
7 Aug 2024, 8:50 am
You can make a report by emailing the IRS tax shelter hotline, faxing the IRS at 844-201-5535, or sending a letter to the agency at Internal Revenue Service, 1973 North Rulon White Blvd., LB&I: OTSA – M/S 4916, Ogden, UT 84201. [read post]
4 Feb 2019, 7:08 am
(Lifemark Securities) and Cetera Advisors LLC (Cetera Advisors) has been subject to at least two customer complaints, one regulatory complaint, three employment terminations for cause, and three tax liens. [read post]
24 May 2023, 5:16 pm
The breach affected the PHI of a total of 230,572 individuals at two covered entities for which MedEvolve provided software and revenue cycle management services: Premier Immediate Medical Care, LLC (204,607 individuals affected) and the office of Dr. [read post]
1 Dec 2023, 12:29 pm
You can maintain your privacy and avoid having your home address listed in the state’s public database by hiring a Delaware Registered Agent service. [read post]
17 Jul 2019, 1:59 pm
1950 Logan paid Sedgwick a fee in exchange for development services, which included marketing, general coordination of construction of the development of the Project, and lender management. [read post]
4 Jun 2007, 1:08 am
American Tax Relief LLC BRONX COUNTYCriminal PracticeLegal Arrest for Violation of Administrative Code Denies Suppression of Evidence, Statements People v. [read post]
16 Oct 2010, 5:58 pm
Wyoming’s annual license tax is based solely on the value of all assets located and employed within Wyoming. [read post]
20 Nov 2014, 8:17 am
HS and LLC Realty move for an order, pursuant to CPLR §511, to change venue to Westchester County. [read post]
5 Apr 2011, 10:59 am
DOJ participated in a joint investigation with the General Services Administration’s inspector general’s office. [read post]
13 Sep 2010, 12:00 pm
Sixty-eight percent (68%) of voters now prefer a smaller government with fewer services and lower taxes to a more active one that offers more services and higher taxes. [read post]
7 Jan 2011, 9:57 am
Kowalewski and SJK Investment Management represented to investors that (i) substantially all of the monies invested in these funds would be invested in unaffiliated hedge funds; (ii) that no single underlying fund would be allocated more than 15% of the fund’s assets; (iii) and that to compensate them for their services, SJK Investment Management would receive no more than a 1% annual asset management fee and 10% profits incentive fee. [read post]
7 Jul 2010, 3:28 am
This case involves the Russian Tax Police, gas service across Europe and legal malpractice here in the US. [read post]
6 Dec 2018, 10:11 am
March 2010 until August 2015 Pepe was associated with JHS Capital Advisors, LLC. [read post]
10 Oct 2014, 8:25 am
District Court for the Southern District of Mississippi granted defendant’s motion to dismiss an EEOC lawsuit for lack of personal jurisdiction and insufficient service of process. [read post]
