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  2. Stop and identify statutes - Wikipedia

    en.wikipedia.org/wiki/Stop_and_identify_statutes

    Police can only ask for the ID card in public or a place open to public and only if there is a reasonable suspicion the person committed a crime. A certified copy of the ID card can be presented in such situations. If a citizen does not carry the ID card or its certified copy, the police will escort the person to the police department to remain ...

  3. Obligation of identification - Wikipedia

    en.wikipedia.org/wiki/Obligation_of_identification

    But still the police can demand identification in case of crime suspicion, because they have the duty to determine the identity of suspects. A person who is suspect of a crime giving a fine or an extra fee, such as no local traffic ticket, and are without an identity card, are suspect of identity fraud, a crime that can give prison and warrants ...

  4. Kolender v. Lawson - Wikipedia

    en.wikipedia.org/wiki/Kolender_v._Lawson

    Kolender v. Lawson, 461 U.S. 352 (1983), [1] is a United States Supreme Court case concerning the constitutionality of vague laws that allow police to demand that "loiterers" and "wanderers" provide "credible and reliable" identification.

  5. Don’t Fall For One of the ‘Dirty Dozen’ Tax Scams - AOL

    www.aol.com/finance/don-t-fall-one-dirty...

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  6. Hiibel v. Sixth Judicial District Court of Nevada - Wikipedia

    en.wikipedia.org/wiki/Hiibel_v._Sixth_Judicial...

    Hiibel v. Sixth Judicial District Court of Nevada, 542 U.S. 177 (2004), is a United States Supreme Court case in which the Court held that a statute requiring suspects to disclose their names during a valid Terry stop does not violate the Fourth Amendment if the statute first requires reasonable suspicion of criminal involvement, and does not violate the Fifth Amendment if there is no ...

  7. Tips for filing small business taxes for the first time - AOL

    www.aol.com/tips-filing-small-business-taxes...

    Filing small business taxes for the first time (or any time, really) can feel daunting, but it doesn't have to totally ruin your month. While the Internal Revenue Service, or IRS, is going to want ...

  8. IRS Criminal Investigation - Wikipedia

    en.wikipedia.org/wiki/IRS_Criminal_Investigation

    Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.

  9. These Were the 5 Biggest Tax Scams That Snagged Small ... - AOL

    www.aol.com/were-5-biggest-tax-scams-163033159.html

    And if your small business taxes are more complicated, you can hire professional tax help -- sometimes from within your tax software platform. Alert: highest cash back card we've seen now has 0% ...

  1. Related searches when can police demand identification numbers for small business tax worksheet

    police identification of personpolice identification after arrest