Search for: "Florida Attorney General Florida Department of Revenue"
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24 Sep 2012, 7:23 am
A report by the Internal Revenue Service's Inspector General places Miami just below Tampa in terms of the highest rate of tax refund fraud in the country. [read post]
16 Jun 2008, 2:16 pm
The case grows out of a lawsuit against former Attorney General John D. [read post]
19 Jun 2017, 3:57 pm
Deputy Attorney General Rod Rosenstein subsequently committed to “figure out why it is taking so long. [read post]
30 Nov 2016, 4:03 am
Rudy Giuliani, who is being considered for the attorney general position, is strongly against the legalization of cannabis and has long been for the War on Drugs. [read post]
6 Jun 2017, 7:05 am
Nevertheless, Acting Assistant Attorney General Chad A. [read post]
6 Jun 2017, 7:05 am
Nevertheless, Acting Assistant Attorney General Chad A. [read post]
14 Dec 2010, 11:52 am
This lawsuit is similar to the lawsuit led by Florida Attorney General Bill McCollum in which twenty other states are participating in Florida. [read post]
8 Mar 2010, 3:34 pm
The department’s antitrust division, along with nine state attorneys general, filed the civil antitrust lawsuit (.pdf) in U.S. [read post]
13 Nov 2020, 12:05 pm
DEPARTMENT OF REVENUE, CHILD SUPPORT ENFORCEMENT, and STEFFANIE DANIELLE CACCIATORE, Appellees. 4th District. [read post]
16 Jul 2015, 10:54 am
" Florida Department of Revenue. [read post]
13 Jul 2020, 8:10 am
Prior to filing an appeal, the petitioner received notice of intent to suspend his license from the Department of Revenue. [read post]
7 Nov 2008, 5:15 pm
Olson, and Chiquita's outside counsel Kirkland & Ellis reported the payments to then Assistant Attorney General Michael Chertoff in 2003 (Chertoff and Hills had been partners at the law firm Latham & Watkins LLP). [read post]
1 Jan 2019, 5:10 pm
30, 2018, Principal Deputy Associate Attorney General Jesse Panuccio and Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division announced today. [read post]
7 Dec 2010, 3:45 pm
Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the Office of the Comptroller of Currency (OCC), and 20 state attorneys general. [read post]
17 Dec 2016, 7:00 am
Keegan.This case was prosecuted by Assistant Attorney General Philip V. [read post]
29 Jun 2015, 12:14 am
Attorney Ferrer and Principal Deputy Assistant Attorney General Mizer commended the investigative efforts of U.S. [read post]
12 Jan 2012, 7:30 am
The charges were announced today by Assistant Attorney General Lanny A. [read post]
12 Jan 2012, 7:30 am
The charges were announced today by Assistant Attorney General Lanny A. [read post]
2 Apr 2012, 4:13 pm
P.; BROWARD COUNTY, FLORIDA; and FLORIDA DEPARTMENT OF REVENUE, Appellees. 1st District.Dissolution of marriage -- Equitable distribution -- Marital/non-marital assets -- Error to designate wife's jewelry as nonmarital -- Error to value certificate of deposit awarded to husband as of date of filing due to CD's passive appreciation -- Trial court erred in failing to equitably distribute contents of marital home, instead acceding without husband's… [read post]
21 Oct 2019, 10:01 pm
The Mississippi Position Back in January, 2018, the Mississippi Department of Revenue Commissioner, Herb Frierson, made a statement condemning zapper software that enabled restaurants to under report sales. [read post]
