RELATED CASES: NONE.
SUPPORT DOCUMENTS: One Page IRS Correspondence, Two PSO Affidavit Of Identity Theft, One Page Photocopy of Jon Christiansen`s Florida Driver License and One Page Photocopy of Sarah Christiansen`s Florida Driver License.
On 03/21/2016, I spoke with Jon Christiansen in the District II Lobby of Pasco Sheriff`s Office in reference to Tax Fraud Identity Theft. On 03/22/2016, I spoke with Sarah Christiansen in the District II Lobby of Pasco Sheriff`s Office in reference to Tax Fraud Identity Theft.
Mr. Christiansen advised he received correspondence from the IRS dated 03/16/2016, informing him that the IRS received their federal income tax return, Form 1040 for tax year 2015. The IRS requested to verify their
The investigation brought about the dissolution of the firm. Mr. Lomanno became fearful that this investigation would expose his embezzlement scheme. He decided to seek legal advice and he contacted a criminal attorney. The matter was taken up with the office of the US Attorney. He confessed for all his wrong doings and was offered a plea bargain which had a condition that he file his returns for the year 1986, 1987, and 1988 which had not being filed. The income from embezzlement was reported as “other income” and was in tunes of $45,007 for 1987 and $15,005 for 1988. Because he did not want the petitioner to know about this, he prepared the returns alone and tried to hand them in unsigned. The officers saw the unsigned part and wanted it signed. He went ahead and forged the signature of the petitioner. The petitioner came to learn of her husband’s embezzlement in the year 1990 through a probation officer and through a letter received from IRS revenue agent. The couple divorced in 1991. Mrs. Lomanno petitioned to be exempted from the tax return payments. In this case, the petitioner filed a subject motion for attorney’s fees and litigation costs.
Terrance Bowens contacted the Pasco Sheriff`s Office in person and via telephone several times in early November 2015, reference to a petit theft of two checks stolen out of his checkbook and uttering of forged instruments. He was advised what documentation was needed to initiate a report. On 11/17/2015, I received the documentation needed to initiate a report.
On June 1, 2016, exactly three months ago, Marianne and Dory received an audit notice for Wise-Holland’s 2011 tax return because some deductions taken were
On 01/30/2017 I spoke with Jerry Graves in the District II Lobby of the Pasco Sheriff`s Office in reference to a Petit Theft.
I, Deputy Daniel Pruitt spoke to a Steve Craine who stated on 06/06/2017 he saw a small silver SUV on his property. Steve stated the SUV was pulling a red 1970's model truck bed as a trailer. Steve stated he saw a white male drving and a female passenger. Steve stated the subjects were loading items from his property. Steve stated the subjects dropped all the items. Steve stated the subjects went to his neiybors Craig Chaffin's house at 25004 West 49th Street. Craig stated a female named Emma Hogen and a white male named Jerry came to his shop. Craig stated Emma and Jerry were trying to sell items out of a red truck bed. Craig stated Emma and Jerry wanted $300.00 dollars for the whole trailer full of property. Craig stated he paid Emma and Jerry $200.00 dollars and $100.00 was a check he wrote to Emma. Craig stated Emma and Craig left in a silve Geo Tracker SUV. I
SA Jose Ramirez contacted the DCF Central Florida Criminal Justice liaison and obtained the following information in regards to this case:
On December 18th 2015 at 1810 Deputy Akins responded to a theft call at 11023 Tadpole Road. Upon arrival Deputy Akins was greeted by Lyman Hinson who stated he had helped T. J Leonard Hinson rebuild a truck engine, however was never paid for the service. Mr Hinson stated he had also bailed Mr. Meyers out of jail to the sum of $725. Deputy Akins explained to Mr. Hinson that the issue was a civil matter.Mr. Hinson agreed but stated the his caregivers told him he should make the sheriff department aware of the situation
On June 1, 2016, a face to face interview was conducted with Ms. Hernandez. During the interview, Ms. Hernandez provided copies of her Washington, DC identification card, W-2’s/tax returns for tax years 2012 and 2014, and a written statement. Ms. Hernandez admitted both verbally and in her written statement that she failed to report her employment and earnings to the agency in August 2012. (See Exhibit 12)
As a nurse, one way to advocate for the seniors in our care, is to know what resources are available in the county, such as, home health, food programs, transportation assistance, along with providing with a name and contact information of a social worker for the department of human resources, or even having a social meet with them and their family before discharge.
3. Understanding that HIV is a retrovirus (a virus that uses reverse transcriptase), answer the following questions:
1. Write a client outcome to help Mrs. Ross resolve the symptoms (i.e., defining characteristics). Refer to Section III (beginning on p. 119) of the Ackley and Ladwig text.
The American dream is an amazing opportunity for people. It was in the past and it is now. It gives immigrants the chance to make a life for themselves and their families. It allows them to escape poverty and the hardships that they face in their country. Coming to America gives people a chance to get a job, own their own business, or get their own home. Past generations have thrived greatly from this opportunity. Current and future generations are struggling.
1) What can you determine about the corporate culture from the fact that they waited this long to consider the development of an EPM system?
To Kill a Mockingbird, a southern-gothic story, shows the view of life in the 1930’s. This story is told in the eyes of Jem and Scout and how their views changed as they grew up in the town of Maycomb. Scout is a young girl who is growing up surrounding the contentions of her father’s lawsuit. Her father, Atticus Finch, is a lawyer who is defending a black man in charge of a white girl’s rape. This essay will show how the lives of the people in Maycomb are affected by discrimination and prejudice in Tom Robinson’s case, Calpurnia’s church and the Verdict.
The Progressive Era was a period that exposed the contradictions found in American society in the late nineteenth and early twentieth century. Theodore Roosevelt summed up the Progressive/Reform feeling in his "Square Deal" speech - that it was all about morals, not economics. His goal was the "moral regeneration of the business world." He preached that it was wrong for some people to get ahead in business and politics by tricks and schemes, while others were cheated out of the opportunity. This was the kind of talk that millions of Americans from all areas of society could understand and respond to.