Bogus Tax Refund Check

Contact: Kate Ennis (301) 580-6726 Kate@enniscommunications ...
Scams include rebate phone call schemes, refund-related bogus emails, audit emails and change to tax law email scams. automatically depositing your tax refund check. ... Get Document

IRS Name Used In Phony E-mail And Telephone Scams
The refund claim form, and “Treasury” managers are receiving bogus e-mails regarding tax law changes. To obtain information on publications for businesses, estates taxes, excise taxes, mailed them a check that has not been cashed. ... Fetch Content

2014 Identity Theft And Your Taxes
Refund scam. A bogus email, claiming to come from the IRS, tells you that you are eligible to receive a tax refund for a given amount if you just follow the in-structions in the email. a phony check on which you must pay 10% tax before the check can be deposited. EFTPS scam. ... Doc Retrieval

Office Of The Attorney General Paul G. Summers Department Of ...
Recipients that they can check on their tax refund by accessing a link to a website address in the e-mail an d IRS is trying to contact you about a tax refund. More information regarding bogus IRS e-mails and identity theft may be found by accessing th e ... Access Full Source

NY State Police: 'Uniform Traffic Ticket' Email May Contain A ...
I think the same Guy was sending the UPS Virus infected Spam Mail and the IRS Refund spam mail. Here is what it look’s like They say the bogus email is likely to have “Uniform Traffic Ticket” in the subject line and an attached zip file described as a ... Read Article

Don’t Get Hooked By Phishing Scams
Bogus Refunds: The caller says you To follow-up on a refund call the IRS at 1-800-829-1040 or check the “Where’s My Refund?” feature at www.irs.gov. Pay the Tax, Then Get the Prize: The caller says you’ve won a prize, and all you have to do to get it is to pay the ... Retrieve Full Source

Do I Need To File A tax Return If I Was Unemployed And Did ...
Check out Bas Rutten's Liver Shot on MMA Surge: http://bit.ly/MMASurgeEp1 http://www.mahalo.com/do-i-need-to-fi Keith Hall, a registered CPA and small business owner with over 20 years experience answering tax related questions for both individuals and small business owners such as ... View Video

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS ...
Prior to 2009, Grant prepared returns under the name Quick Check Tax Service at the same location. 6. Grant requested a bogus refund of $7,361 on Padillia’s 2010 tax return. Harm Caused by Grant claims for a refund for tax years 2008 through 2011 to inform them of the permanent injunction ... Visit Document

SCDCA Tax Scams Spotlight
Tax Help E-File. To get a speedy refund, use e-file and direct deposit through the Volunteer Income Tax Assistance Program (www.irs.gov / 1-800-906-9887). TCE. If you are 60 or older check out Tax Counseling for the Elderly (www.aarp These arguments are bogus and usually come with ... View Doc

Note: The IRS Does Not Ask For Personal Identifying Or ...
The refund claim form, which requires them to disclose financial account • Businesses, accountants, and “Treasury” managers are receiving bogus e-mails regarding tax law changes. To obtain information on publications for businesses, mailed them a check that has not been cashed. ... Read Full Source

Tax News
Allegedly prepared returns with bogus telephone excise tax refund claims and a number of other false claims. Check IRS.gov for information regarding abusive shelters and other tax schemes and scams. Remember, if it sounds too ... Access Full Source

CROSS CHECK CELL MANUAL
Return filed but tax not paid -- Recovery Branch Bogus Invoices 4 Business Audit Cross Check memo 5 Refund & Refund Audit Cross Check memo 6 Investigation Cross Check memo Sr. No. Information to be sent to Nature of Information 1 Registration branch ... Retrieve Full Source

THE COMMONWEALTH OF MASSACHUSETTS MIDDLESEX DISTRICT ATTORNEY
Check to the defendant since the old account had been bogus returns claiming tax refunds were paid by the Massachusetts Department of Revenue and in two instances, the IRS issued refunds based on bogus returns he filed. The amount of monies he obtained through his tax refund scheme totaled ... Fetch Doc

IN THE UNITED STATES DISTRICT COURT FOR THE FORT LAUDERDALE ...
Though the IRS issued a refund check for this inmate based on the bogus return, he never received the check. Benjamin a received a tax refund check of over $9000. When the check came in, Copeland had her sign the check over to him. He then took her to a check cashing store, ... View Full Source

March 1, 2013 IRS Tips Won’t Protect You From Identity ...
Numbers of bogus returns electronically in the hopes that some of them will get through the IRS’ of the returns claiming a tax refund of exactly $1,300 and every tax return claiming the taxpayer (and requiring them to pass a criminal background check) ... Content Retrieval

2010 Military Pay Charts - About.com US Military
An e5 in the navy dosent make that much you should check your wimpy reserve les with an active duty les and then compare it to how much gets taken out for taxes YOU SHOULD LOOK AT THE BASE PAY-minus tax and see if our military service members are being overpaid or ... Read Article

Past Issues Of Weekly Features - About.com US Government Info
Learn where to check cruise ship sanitation online before you Government watchdogs are warning US consumers of bogus investment scams based on the economic effects of a war Using tax-supported vouchers for tuition to religious schools - constitutional. Being free to argue about it ... Read Article

COMMERCIAL EXISTING GAS SERVICE AGREEMENT NEW CONSTRUCTION
SAP BILLING DOC. NO. SCHEDULE DATE RATE TOWN TAX CODE (T/T #CODE) PLAT NO. SIC / MULTIPLIER ROUTE FIA % PERSON RESPONSIBLE 1360 12-04 Amount Rec'd. $ Check No. Balance due $ = $ per month for months. The refund shall be refundable to the person ... Read Full Source

Seniors Warned About IRS Economic Stimulus Scam
Is alerting consumers of bogus phone calls and a spam email claiming to be from the Internal Revenue Service To find out when your check will arrive, contact Filing a tax return is the only way to apply for a tax refund and there is no separate application form. ... Retrieve Doc

2 Miami Police Officers Arrested On ID- Theft, tax- refund ...
He took their personal information and filed bogus federal income-tax returns, all to score stolen refunds. sports-gambling ring or a check-cashing store, tax-refund charges linked to FBI corruption probe ... Read Content

Scott Kauffman’s IRS Tax Advocate - Irvine Tax Lawyer ...
If you want to fight, check out Publication 556, which will guide you through the appeals process. BOGUS TAX REFUND CLAIMS A prison inmate told a House Ways and Means subcommittee that bogus tax-refund claims are popular in prison. The 37-year old ... Get Doc

IRS Warns Of New E-Mail And Telephone Scams Using The IRS ...
The IRS has seen several variations of a refund-related bogus e-mail which falsely claims to come from the IRS, tells the recipient that he or she is eligible for a tax refund for a specific amount, and instructs the The caller states that because the check has not been cashed, the IRS ... Access This Document

Check Receipt Status Of Your Income Tax Returns - YouTube
Now check status of your income tax returns receipt at the department's CPC. Make sure the return is received in time to avoid delay and penalties. Visit htt ... View Video

REFUND FRAUD REAL-TIME SOLUTION - Boston University
Efforts to Identify Prisoner Tax Refund Fraud 1 & 8 (Ref. No. 2011-40-009, December 29, 2010) prison-tax-fraud-20110319_1_tax-refunds-jonathan-ellsworth-bogus-returns. 7 Even though a major identity theft incentive immediate check of return information with the Service’s data-base. ... Read Document

Mega Millions - Wikipedia, The Free Encyclopedia
Mega Millions winnings are exempt from state income tax in was used in a string of lottery scams designed to trick people into providing personal financial information by cashing bogus which had been sent to people in several states via standard mail, included a check for what the ... Read Article

Wikipedia:Village Pump (policy)/Archive 94 - Wikipedia, The ...
22 please check out this link and advise on what is happening; 23 Wikipedia:Teahouse/Questions has been marked as a guideline; 24 Language of articles; 25 Wikipedia:Teahouse/Questions no longer marked as a guideline; ... Read Article