Search for: "Florida Attorney General Florida Department of Revenue"
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6 Jan 2013, 10:37 am
More detail here.DA: Sexual harassment details 'not a legitimate public concern'The Attorney General is expected to rule next week whether the Tarrant County District Attorney's office must release documents related to a $375,000 settlement of sexual harassment allegations vs. elected DA Joe Shannon. [read post]
6 Jul 2011, 12:18 pm
Attorney for the Southern District of Florida. [read post]
6 Jul 2011, 12:18 pm
Attorney for the Southern District of Florida. [read post]
19 May 2022, 6:03 am
Sources: Management Science Associates Inc., state revenue departments, author calculations. [read post]
14 Mar 2011, 10:47 am
Attorney for the District of South Florida Wifredo A. [read post]
13 May 2015, 9:12 am
The case is being investigated by the Federal Bureau of Investigation, the Department of Treasury’s Special Inspector General for the Troubled Asset Relief Program, the Internal Revenue Service’s Criminal Investigative Division, and the Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. [read post]
1 Jul 2009, 2:48 pm
Generally, these DUI checkpoints garner significant revenue in the form of non-criminal traffic citations, but very few DUI arrests. [read post]
24 Aug 2011, 9:20 am
Attorney for the Southern District of Florida; John V. [read post]
24 Aug 2011, 9:20 am
Attorney for the Southern District of Florida; John V. [read post]
8 Dec 2015, 2:22 pm
According to DOJ’s press release: The Department of Justice obtained more than $3.5 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, Principal Deputy Assistant Attorney General Benjamin C. [read post]
5 Jul 2009, 7:56 pm
," or otherwise solicit votes.I think these awards-masked-as-revenue-generating-ad-books pick good lawyers, and some duds. [read post]
17 Jan 2010, 6:28 pm
Weekly D159aUnder Florida law, the voluntary-payment provision of contractor's commercial general liability policy prevented the recovery of the costs which the contractor incurred in repairing the interiors of condominium units damaged as result of a subcontractor's faulty workmanship. [read post]
2 Jul 2010, 6:00 am
The Attorney General's office will be seeking penalties from Bakhsh at that time. [read post]
11 Jun 2019, 2:33 pm
Colorado may issue an applicant a driver’s license after a hearing before the Hearings Division of the Colorado Department of Revenue. [read post]
29 Jan 2024, 6:40 pm
The Act also grants the Attorney General the authority to require controllers to disclose data protection assessments relevant to investigations conducted by the Attorney General. [read post]
6 Mar 2015, 2:00 am
In other news: Chief Justice addresses the General Assembly. [read post]
8 Sep 2017, 7:00 am
The scandal that flowed from that moment rocked the country and resulted in the resignation of top Justice Department officials, including the attorney general, Alberto Gonzales. [read post]
5 Nov 2019, 3:25 pm
According to the Justice Department, Betancourt’s multiple South Florida parcel delivery businesses earned gross revenues of more than $100 million and employed hundreds of employees. [read post]
23 Aug 2013, 9:00 am
As Stuart Delery, an assistant attorney general with the civil division of the Justice Department, notes, this is especially important with Schedule II narcotics which have a high potential for abuse. [read post]
29 Jan 2018, 1:36 pm
In early 2016, the Attorney General of Washington filed what he called the “first-of-its-kind” criminal case against a restauranteur, Yu-Ling Wong, for allegedly using sales suppression software to avoid paying nearly $400,000 in state sales tax. [read post]
