Search for: "Florida Department of Revenue"
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26 Jan 2024, 3:00 am
That prompted investigations from the Department of Justice, though no charges were filed. [read post]
11 Jan 2024, 7:00 am
Department of Labor (DOL) released a proposed amendment to the definition of investment advice fiduciary under the Employee Retirement Income Security Act (ERISA) and the Internal Revenue Code (Code). [read post]
12 Dec 2023, 3:00 am
It reported to the Florida Department of Financial Services that the claim was paid and closed, knowing that contents were damaged and that the contents losses were neither adjusted nor paid. [read post]
11 Dec 2023, 1:18 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
7 Dec 2023, 9:38 am
The Department of Revenue appealed. [read post]
2 Dec 2023, 9:06 am
And he falsely reported to the Florida Department of Children and Families that Couture had harmed her child. [read post]
30 Nov 2023, 4:59 am
Sign up to receive the Early Edition in your inbox here. [read post]
15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
10 Nov 2023, 3:00 am
Trump Appointee Sentenced to Nearly 6 Years for Attacking Police on Jan. 6 MSN – Rachel Weiner and Spencer Hsu (Washington Post) | Published: 11/3/2023 A Trump appointee to the State Department who assaulted multiple police officers at the Capitol on January 6, 2021, was sentenced to nearly six years in prison by a fellow veteran of the administration. [read post]
30 Oct 2023, 5:00 am
Montana Department of Revenue OT 2018 – Timbs v. [read post]
30 Oct 2023, 2:03 am
United States Patrick Reed’s $750m (£618m) defamation lawsuits against golf reporters and media outlets has been dismissed by a federal judge in Florida. [read post]
11 Oct 2023, 7:09 pm
The Department of Justice announced on October 11 that Florida-based Victory Automotive Group, which controls dozens of car dealerships nationwide, had agreed to pay $9 million to settle False Claims Act allegations – initially brought by a whistleblower – that the company wrongfully obtained nearly $6.3 million in pandemic-related Paycheck Protection Program loans, which were ultimately forgiven. [read post]
11 Oct 2023, 5:46 pm
On October 10, the Department of Justice announced that Florida-based Cardiac Imaging, Inc., and its owner had agreed to pay at least $85,480,000 to settle a whistleblower’s allegations that the company violated the Antikickback Statute and the Stark Law in connection with mobile cardiac PET scans. [read post]
11 Oct 2023, 11:10 am
Florida-based automotive management company Victory Automotive Group Inc. [read post]
6 Oct 2023, 9:13 am
Our office has reached out to the Massachusetts Department of Revenue and learned that, for any estate that paid an estate tax so far this year, refunds will be automatically processed (eventually) without the need for filing an abatement. [read post]
5 Oct 2023, 9:06 pm
Florida H 1279, Farm TEAM Card Relates to the Department of Agriculture and Consumer Services; authorizes farmers whose property meets specific requirements to apply to the Department of Revenue for a Florida farm Tax Exempt Agricultural Materials (TEAM) card; requires all food commodities purchased by state entities to be grown or produced in this state under certain circumstances; requires state entities to give preference to certain food… [read post]
2 Oct 2023, 6:01 am
Montana Department of Revenue OT 2018 – Timbs v. [read post]
29 Sep 2023, 2:55 pm
Florida and Moore v. [read post]
26 Sep 2023, 9:05 pm
For instance, the National Aeronautics and Space Administration (NASA) leased land to a Florida power utility. [read post]
