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  2. Broward tax preparer sentenced to three years for filing ...

    www.aol.com/broward-tax-preparer-sentenced-three...

    A Fort Lauderdale man was sentenced Tuesday to three years in prison for submitting hundreds of fraudulent tax returns, totaling more than half a million dollars. Jean Volvick Moise, 39, worked as ...

  3. List of United States Supreme Court taxation and revenue case ...

    en.wikipedia.org/wiki/List_of_United_States...

    395 U.S. 6 (1969) License Tax Cases: 72 U.S. 462 (1866) Marchetti v. United States: 390 U.S. 39 (1968) Massachusetts v. United States: 435 U.S. 444 (1978) McCray v. United States: 195 U.S. 27 (1904) Metcalf & Eddy v. Mitchell: 269 U.S. 514 (1926) Miles v. Graham (268 U.S. 501 (1925) National Federation of Independent Business v. Sebelius: 567 U ...

  4. Florida Fourth District Court of Appeal - Wikipedia

    en.wikipedia.org/wiki/Florida_Fourth_District...

    Charles O. Andrews, Jr. 1965–1967 Sherman N. Smith, Jr. 1965–1967 James H. Walden 1965–1976 \ 1982–1990 Spencer C. Cross 1967–1979 David L. McCain

  5. The Palm Beach owner of a Broward towing company got ... - AOL

    www.aol.com/palm-beach-owner-broward-towing...

    The Palm Beach owner of a Broward towing company got caught being a $130,000 tax cheat. ... 2015 and 2016. READ MORE: Former Lauderdale Lakes towing company owner accused of a $130,000 tax evasion.

  6. Broward RV dealership owner arrested, accused of not paying ...

    www.aol.com/broward-rv-dealership-owner-arrested...

    A Broward County RV dealership owner was arrested Wednesday night after being accused of not payingnearly $500,000 in state taxes. Gigi Stetler, 62, owns RV Sales of Broward in Dania Beach where ...

  7. United States District Court for the Southern District of Florida

    en.wikipedia.org/wiki/United_States_District...

    Famous cases heard in the district include the prosecution of former Panamanian military leader Manuel Noriega, [4] the Elián González case, [5] notorious Ponzi schemer Scott Rothstein, [6] a 2000 United States presidential election recount in Florida case, [7] the prosecution of José Padilla, [8] and one of [9] the federal prosecutions of ...

  8. Broward lawyer used charity tax scam to lure rich clients ...

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    For premium support please call: 800-290-4726 more ways to reach us

  9. Franchise Tax Board of California v. Hyatt - Wikipedia

    en.wikipedia.org/wiki/Franchise_Tax_Board_of...

    Franchise Tax Board of California v. Hyatt (short: Franchise Tax Bd. of Cal. v. Hyatt or Hyatt III), [1] 587 U.S. 230 (2019), was a United States Supreme Court case that determined that unless they consent, states have sovereign immunity from private suits filed against them in the courts of another state.

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