FLORIDA FORT MYERS DIVISION UNITED STATES OF AMERICA V. FLORIDA CANCER SPECIALISTS & RESEARCH... the attorney-client privilege or the work-product doctrine, and with translations into...
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Edrica Leann Watson (40, Lehigh Acres) to 15 months in federal prison, followed by five years of supervised release, for making a false statement to a financial institution. As part of her sentence, the court also entered an order of forfeiture in the amount of $392,563.00, the proceeds of the offense of conviction. Watson was also ordered to pay $434,227.50 in restitution to the two financial institutions that she ...
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A federal grand jury in Fort Myers, Florida, returned an indictment on Sept. 22 charging a Florida businessman with defrauding the United States by not disclosing his substantial offshore assets, failing to report substantial income on his tax returns, failing to pay millions of dollars of
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References in periodicals archive ; Following the enactment of ERISA, which imposed more stringent rules on tax qualified plans, the plan was amended a number of times; however, the plan did not request a new IRS determination letter until 1984. Union plan is tax exempt as labor organization ; He has extensive experience in designing, implementing and operating tax qualified retirement plans. Fort Myers Attorney Robert Forman Provides Department of Labor Comments on Proposed Rules Under ERISA ; ...