a “tax,” Attorney General Peter F. Neronha alleged in a lawsuit his office filed this... In Rhode Island, UPP Global is more commonly referred to under its subsidiary RI Parking Co....
Two Democratic senators are asking Attorney General Merrick Garland to appoint a special counsel to investigate Supreme Court Justice Clarence Thomas for possible tax law violations.
PROVIDENCE – According to signed documents filed in U.S. District Court in Providence today, Raymond E. Gallison, Jr., 64, of Bristol, R.I., a former member of the Rhode Island House of Representatives and House Finance Committee Chairman, has agreed to plead guilty to federal mail fraud, wire fraud, aggravated identity theft and filing false tax return charges. According to signed court documents, Gallison will admit to wide-ranging fraudulent and deceptive conduct to steal private money and ...
officials: Attorney general Auditor/Comptroller Lieutenant... District attorney Politics portal United States portal v t e The state attorney general in each of the 50 U.S. states, of...
FORT LAUDERDALE, Fla. — Former NFL star Warren Sapp, some of America’s biggest banks and tax collectors from Florida to Rhode Island are laying claim to a piece of the collapsed empire of disbarred attorney Scott Rothstein, who is awaiting sentencing after pleading guilty to operating a $1.2 billion Ponzi scheme. U.S. District Judge James Cohn began sorting through the claims Friday, including one from the bankruptcy trustee for Rothstein’s defunct law firm who says more than $469 million is being sought by investors and creditors. Cohn s ...
Introduction ; When a person passes away, their estate may be subject to federal and state estate taxes, depending on its value. But how is the value of an estate determined? Understanding this process is crucial for effective estate planning. At DK Law Group, we help you navigate the complexities of estate valuation and tax implications to protect your assets. The value of an estate is calculated based on the fair market value of all the deceased person’s assets at the time of their death. This includes real estate, investments, personal pro ...
Sens. Sheldon Whitehouse and Ron Wyden requested that Attorney General Merrick Garland appoint a special counsel to investigate the Supreme Court justice.
North Dakota Attorney General Incumbent Drew Wrigley since... (D) RI ▌Peter Neronha (D) SC ▌Alan Wilson (R) SD ▌Marty... Instruction Tax Commissioner Treasurer State Cabinet...
A recent letter to current Attorney General Merrick Garland contends Barr’s alleged interference could have prevented the investigation into a massive tax scheme case—an example of a...
PROVIDENCE, R.I. (WLNE) — United States Attorney Zachary Cunha said a Providence man plead guilty to drug trafficking as well as stealing federal tax returns. 52-year-old Juan Carlos Nunez Rodrigue...