Search for: "Florida Attorney General Florida Department of Revenue"
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26 May 2019, 2:31 pm
Our fraud defense attorneys also defend clients accused of fraud in litigation or by the Illinois Attorney General’s Consumer Fraud Department. [read post]
13 Nov 2009, 8:44 am
A: Having an attorney will generally delay the process as opposed to not having an attorney. [read post]
27 Mar 2012, 5:02 am
Department of Health and Human Services v. [read post]
23 Jul 2007, 6:01 pm
According to the US DOJ Press Release, Assistant Attorney General for the Civil Division, Peter D. [read post]
10 Mar 2011, 2:20 pm
The three-judge panel unanimously held that a Utah federal court erred when it dismissed the claim as frivolous.According to the panel's opinion, Alan and Colelyn Blakely's house was damaged in a 2002 fire caused by a worker who was refinishing floors in the home.Paternity -- Child support -- Modification -- Where mother's initial petition for modification was dismissed without prejudice after father falsely represented that he did not receive timely service of the petition,… [read post]
14 Jan 2008, 4:08 pm
Under current enforcement statutes, the Georgia Department of Revenue, under its audit authority, could claim access to detailed client billing records which are confidential under Georgia Rule of Professional Conduct 1.6. [read post]
23 May 2012, 2:54 pm
In fact, the City of Dallas was recently accused of making yellow lights at red light camera intersections shorter than established Texas Department of Transportation requirements in an effort to increase ticket revenue. [read post]
24 May 2022, 5:00 pm
As a result, the sum is not taxed in most situations, as per the Internal Revenue Service (IRS). [read post]
19 Oct 2015, 1:40 pm
Also especially instrumental in the investigation was Kathleen VonHoene of the Florida Attorney General’s Office. [read post]
4 May 2016, 11:29 am
Florida passed a law that requires criminal charges be filed before police can seize property. [read post]
11 Jul 2013, 10:31 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
11 Jun 2021, 4:00 am
FBI Investigating Postmaster General Louis DeJoy in Connection with His Political Fundraising MSN – Matt Zapotosky and Jacob Bogage (Washington Post) | Published: 6/3/2021 The FBI is investigating Postmaster General Louis DeJoy in connection with campaign fundraising activity involving his former business. [read post]
16 Jun 2021, 7:00 am
Deputy Attorney General Lisa O. [read post]
18 Feb 2010, 11:59 pm
This contrasts with the narrative that New York Attorney General Andrew Cuomo has presented in his lawsuit against BofA and three top executives. [read post]
26 Sep 2019, 7:05 am
At $20/head (assuming multiple hidden mandatory fees), it will take 75,000 redirected tourists to generate enough revenue (not profit) to cover just the out-of-pocket costs of this lawsuit. [read post]
24 Feb 2022, 9:03 pm
Governor Abbott’s directive follows an opinion from Texas Attorney General Ken Paxton that gender-affirming treatments, including gender reassignment surgery and hormone therapy, can “legally constitute child abuse under several provisions” of Texas law. [read post]
19 Jul 2010, 10:48 am
Because the individual mandate is a tax, the state attorney generals challenging the act in federal court must comply with the Tax Anti-Injunction Act, which prohibits persons from challenging collection of a tax through seeking injunctive relief but requires instead that they sue for a tax refund after the tax has already been collected.Randy believes that the Justice Department's strategy proves three things. [read post]
12 Mar 2018, 7:19 am
The provisions in the tax cut bill could significantly reduce the amount of revenue generated from beer, wine and liquor taxes. [read post]
29 Mar 2012, 11:39 am
McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Nicholas DiGiulio, Office of Investigations, Office of Inspector General of the Department of Health and Human Services. [read post]
29 Mar 2012, 11:39 am
McFeely of the Federal Bureau of Investigation; and Special Agent in Charge Nicholas DiGiulio, Office of Investigations, Office of Inspector General of the Department of Health and Human Services. [read post]
