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Project Exile is a federal program started in Richmond, Virginia, in 1997.Project Exile shifted the prosecution of illegal technical gun possession offenses to federal court, where they carried a mandatory minimum sentence of five years in federal prison under the federal Gun Control Act of 1968, rather than in state court.
United States v. Snider, 502 F.2d 645 (1972) was a case before the United States Court of Appeals for the Fourth Circuit.It was a consolidation of two separate cases: the first was a conviction for violation of 26 U.S.C. §7205, which prohibits submitting fraudulent tax information to an employer.
Commissioners also assist taxpayers in completing state tax returns and filing forms. The Virginia General Assembly grants the Commissioner of the Revenue the power to summons taxpayers, to issue statutory assessments, to audit taxpayer returns, and, if necessary, to file civil and criminal proceedings against taxpayers for failure to file ...
[6] [7] [8] The mission of the agency is to "serve the public by acting ethically and efficiently in our administration of Virginia’s tax laws." [1] The agency is currently led by Craig M. Burns, who has served as Tax Commissioner since November 2010 [9] [10]
In August 2008, 50-year-old Randall Michael pleaded guilty to committing mail fraud while he was an inmate at FCI Morgantown. Michael masterminded a scheme to obtain money by falsely representing himself to potential investors as a wealthy executive who was attempting to obtain a grant requiring a refundable $50,000 bond with which he would purchase approximately 13 acres for $3.9 million for ...
This is a list of law enforcement agencies in the state of Virginia.. According to the US Bureau of Justice Statistics' 2008 Census of State and Local Law Enforcement Agencies, the state had 340 law enforcement agencies employing 22,848 sworn police officers, about 293 for each 100,000 residents.
Gainesville Police Department Chief Lonnie Scott, right, gives a bouquet of roses to Rosa B. Williams, left, during the October meeting Wednesday of the Black on Black Crime Task Force. Williams ...
The National White Collar Crime Center, also known as NW3C, is a congressionally funded non-profit corporation which trains state and local law enforcement agencies to combat emerging economic and cybercrime problems. The NW3C provides the general public with information and research on preventing economic and cybercrime.