Search for: "Ohio Tax Cases" Results 1421 - 1440 of 1,985
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24 Oct 2011, 10:09 am by Hal Singer
Wells Fargo donated 300 properties nationwide last year, and Fannie Mae donated 30 properties per month to the Cuyahoga (Ohio) land bank. [read post]
19 Jun 2012, 3:43 am by Russ Bensing
More substantive stuff in several cases. [read post]
22 Apr 2007, 5:37 am
Defendants Kenneth Graham and Kyle Dresbach were convicted of conspiracy to commit mail fraud and to file false tax returns, conspiracy to commit money laundering, money laundering, and subscribing false tax returns. [read post]
13 Apr 2018, 6:03 am
The Case of the Health Insurance Industry Posted by Jessica Schieder and Dean Baker, Economic Policy Institute, on Thursday, April 12, 2018 Tags: Agency costs, Executive Compensation, Firm performance, Management, Pay for performance, Performance measures, Tax Cuts and Jobs Act, Taxation How Investors Can (and Can’t) Create Social Value Posted by Ronald J. [read post]
14 Jun 2010, 8:43 am by Steve Hall
A trust fund supported by state tax dollars and small property-tax increases now helps participating counties cover capital case expenses.Kell got a death sentence; his co-defendant got life.The expenses keep mountingThe complexity of death-penalty law accounts for much of the expense. [read post]
1 Mar 2021, 6:36 am by John Jascob
Steve Stivers (R-Ohio) whether shareholders already have the ability to get information on ESG issues, Ramaswamy said that while a particular disclosure may be worthy, it does not need to be mandated. [read post]
22 Apr 2021, 9:41 am by John Jascob
Anthony Gonzalez (R-Ohio) had argued in support of the amendment that many people were now excluded from recent growth in private markets); (3) oppose legislation that would impose a financial transaction tax (FTT) (Rep. [read post]
16 Sep 2022, 4:00 am by Jim Sedor
Officers logged nearly 2,000 cases in the first three months of this year alone. [read post]
2 Apr 2021, 4:00 am by Jim Sedor
The investigation into Gaetz’s alleged relationship with the 17-year-old grew from a federal case against a different Florida Republican: Joel Greenberg, a former Seminole County tax collector who was charged last summer with sex trafficking of a child and other offenses. [read post]
14 Jan 2011, 10:07 am by Christa Culver
This edition of “Petitions to watch”  features cases up for consideration at the Justices’ January 14 conference. [read post]
24 Sep 2011, 3:58 am
Because the denial of a motion to reopen is "a final, separately appealable order," the Tenth Circuit lacked jurisdiction to review the case. [read post]
19 May 2023, 4:03 pm by Mark Walsh
The decision settles a circuit split about summonses for records in tax cases. [read post]
22 Jul 2022, 1:32 pm by Jeff R. Vaisa
A recent Eighth District Court of Appeals for Ohio case shows a descriptive example of how courts analyze this seemingly basic aspect of contract law. [read post]
19 Apr 2024, 4:41 am by Daniel Spiegel
District Attorney Alvin Bragg has stated that the evidence will show that Trump falsified the records with the intent to conceal campaign finance and tax crimes. [read post]
18 Apr 2019, 3:00 am by Christopher Tyner
”  The charges were brought in Ohio, Kentucky, Tennessee, Alabama, and West Virginia. [read post]
15 Oct 2014, 6:22 pm by Lyle Denniston
  The other three brought mixed results:  the Court stopped a voter ID law in Wisconsin, but permitted different restrictions on voting in North Carolina and Ohio. [read post]
5 Mar 2008, 5:06 am
In the case of Florida in particular, the DNC abused and broke its own rules. [read post]