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15 May 2011, 6:51 am
When a parent continually misses child support payments for any reason he or she must face the consequences, usually by being brought into court by Department of Revenue/Child Support Enforcement (DOR). [read post]
13 May 2011, 6:37 am by Tomassi Law Associates
We have significantly increased our personal lines claim department capabilities with the hiring of two new senior claims managers late last year, he said. [read post]
24 Apr 2011, 2:44 pm by Adam B. Cordover, Attorney-at-Law
Cases excluded from automatic referral to mediation are those where the Department of Revenue is a party, and any case seeking contempt for failure to pay court-ordered or stipulated child support, or court-ordered or stipulated alimony. ii. [read post]
16 Apr 2011, 8:04 am
Each year as the filing deadline for filing personal tax returns approaches, the Internal Revenue Service and the Department of Justice seem to increase the number of publicized cases in which they are involved. [read post]
15 Apr 2011, 5:59 am
As participating local government shelled out more that $8 million to the Department of Revenue after having these cameras active for a mere 7 months, some officials see these devices as far too dangerous regardless of monetary profit. [read post]
11 Apr 2011, 9:37 pm by Ben Vernia
Because the United States Department of Justice may impose treble damages for false Medicare claims, and the federal False Claims Act imposes a penalty of up to $11,000 per claim for improperly billed claims, CHS may face well over $1 billion in undisclosed liabilities—and this is only for Medicare Fee-for-Service patients, which made up approximately 27% of CHS’s net operating revenue in 2010. [read post]
11 Apr 2011, 12:04 pm by Jon L. Gelman
Additionally, the report estimated that Ohio cities and villages lost more than $100 million dollars in local income tax revenues in 2006, and school districts lost $7.8 million dollars in 2008.7 In short, the crooks win. [read post]
10 Apr 2011, 4:36 pm by Blog Editorial
Commissioners for Her Majesty’s Revenue & Customs v Tower MCashback LLP 1 and another, heard 21 -22 February 2011. [read post]
9 Apr 2011, 8:40 am by S2KM Limited
Department of the Treasury's Office of Tax Policy in the Fall of 2010, he will graduate from NYU School of Law's Graduate Tax Program this Spring. [read post]
7 Apr 2011, 6:00 am by Lucas A. Ferrara, Esq.
Leitner has been indicted by a grand jury in the Northern District of Florida for filing false liens against federal law enforcement, corruptly endeavoring to impede and impair the Internal Revenue Service (IRS), and public disclosure of another's Social Security number in the commission of illegal activity, the Justice Department announced yesterday. [read post]
1 Apr 2011, 8:14 am by Rumpole
The Florid Department of Transportation will work to assist all circuits in installing a "fast pass" similar to the electronic passes used on Florida's toll roads. [read post]
31 Mar 2011, 8:05 pm by Michael Froomkin
2) The essence of it is fix sidewalks and trees, but we also must find new parking, and we should have no parking meters after 6pm; 3) Doesn’t like the bond, should figure out how to pay for it [which I took to mean out of existing revenue].On pensions, he said it was the City’s biggest problem, as Coral Gables is the most indebted city per capita in Florida. [read post]
29 Mar 2011, 9:09 pm by Michael Froomkin
” Coral Gables, he said, is one of the true communities in South Florida where you can walk your dog, see your neighbors, enjoy what is going on. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
Existing Homes Rose 2.1% in February Harry & David, Blockbuster, Madoff, Lehman: Bankruptcy Tullow Says Ghana Well Finds Hydrocarbons Close to Jubilee Gbagbo Supporters Rally in Abidjan for Incumbent Ivorian Leader Blue Cross Blue Shield Probe Expanded by Justice Department Story Tools e-mail this story print this story add to Business Exchange By Bill Rochelle (This report contains items about companies both in bankruptcy and… [read post]
25 Mar 2011, 12:35 pm
Facebook to Develop Financial Systems, Payment Operations Last December, Facebook filed incorporation documents with the Florida Department of State, Division of Corporations, for a company called Facebook Payments Inc. [read post]
23 Mar 2011, 9:31 am by Darrin Mish
 The senator issued a letter to the IRS Commissioner recently that read, “I am concerned that more than eight months after Congress passed a measure to crack down on tax fraud by prison inmates at state correctional institutions, the Internal Revenue Service and Florida Department of Corrections have yet to reach an information-sharing agreement that will help state prison officials identify prisoners filing false tax returns. [read post]
20 Mar 2011, 8:34 pm by Russ
This past Friday, Senator Nelson said in a speech in Jacksonville, I am concerned that more than eight months after Congress passed a measure to crack down on tax fraud by prison inmates at state correctional institutions, the Internal Revenue Service and Florida Department of Corrections have yet to reach an information-sharing agreement that will help state prison officials identify prisoners filing false tax returns. [read post]
20 Mar 2011, 6:07 pm by Tomassi Law Associates
Someone ought to notify the Internal Revenue that ought to be a taxable event. [read post]