Search results
Results from the WOW.Com Content Network
To qualify, the loss must not be compensated by insurance and it must be sustained during the taxable year. If the loss is a casualty or theft of personal property of the taxpayer, the loss must result from an event that is identifiable, damaging, and sudden, unexpected, and unusual in nature, not gradual and progressive.
Property crime is a category of crime, usually involving private property, that includes, among other crimes, burglary, larceny, theft, motor vehicle theft, arson, shoplifting, and vandalism. Property crime is a crime to obtain money, property, or some other benefit.
The alleged theft-spree came to an end when Lululemon investigators noticed the high theft loss after the pair set off a security alarm while leaving a store in Woodbury, Minnesota. Akwele Lawes ...
To calculate the loss on residential property that was converted into a rental, prior to the sale of the property, Treasury Regulation section 1.165-9(2) states that the basis of the property will be the lesser of either the fair market value at the time of conversion or the adjusted basis determined under Treasury Regulation section 1.1011-1.
A 12-year-old boy stole his grandfather’s vehicle and drove about 160 miles over a mountain freeway in Washington before deputies caught him on the day before Thanksgiving, according to a ...
2. Bank branch personnel also play a role in fraud prevention. As common as it is for banks to apply cutting edge technologies to prevent fraud, there is still a human component at play.
Financial crimes may involve additional criminal acts, such as computer crime and elder abuse and even violent crimes such as robbery, armed robbery or murder. Financial crimes may be carried out by individuals, corporations, or by organized crime groups. Victims may include individuals, corporations, governments, and entire economies.
This is a list of all United States Supreme Court cases from volume 515 of the United States Reports: Case name Citation Date decided Nebraska v. Wyoming: 515 U.S. 1: