Tax Refund Bogus

Tax News
Allegedly prepared returns with bogus telephone excise tax refund claims and a number of other false claims. The court order requires Chikudo to mail a copy of the in-junction to all persons for whom he has prepared a federal ... Get Document

Tax Scam Warning— Education Tax Credit - TheTaxBook
Zens, a tax refund or nonexistent stimulus payment based on the American Opportunity Tax Credit incomes, and members of church congregations with bogus promises of free money. ... Read Here

Tax Refund Fraud: How To Prevent It? - YouTube
LexisNexis tax refund fraud detection products use a rules-based system and an identity-based filter to detect frauds involving decreased persons, inmates, s ... View Video

TABLE OF CONTENTS - Uncle Fed
A tax return seeking a refund is a claim against the United States. United States v. Drape, 668 F.2d 22, 26 (1st Cir . July 1994 FALSE CLAIMS 2 On January 6, 1993, the Tax Division mailed to each United States Attorney an informatio n ... Fetch 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 received wages from, and had taxes withheld by Wal-Mart. ... Access Document

Identity Theft Frivolous Arguments Top Twelve Misleading ...
Tax Scams Top Twelve Tax Shelters Credits and Incentives Phony HomeBased Business Offshore Accounts cases, individuals make refund claims based on the bogus theory that the federal government maintains secret United States’ citizen accounts. ... Fetch Full Source

SCAM ALERT - Newport, Oregon
SCAM ALERT: BOGUS TAX PREP refund than their competitors. Tax evasion is a federal felony, punishable by five years imprisonment and a $250,000 fine ... Read Here

Tax Refund Fraud: How Is It Happening? - YouTube
Experts discuss how criminals are conducting tax refund fraud. It also discusses how to prevent this type of fraud. ... View Video

April 02, 2012 - Scam Alert: Bogus Tax Prep
Subject: Scam Alert: Bogus Tax Prep Consumer Protection Hotline: 1‐877‐877‐9392 of your refund or who require you to split the refund to pay their preparation fee. Tax ... Retrieve Document

Maximize Your Employment Benefits: Flexible Spending Accounts
Tax Planning; Insurance; Financial Tools; Financial Planning. About.com; Money; Financial Planning; Insurance; Health & Related Insurance; Maximize Your Employment Benefits: Flexible Spending Accounts; Advertise on About.com; Our Story; News; SiteMap; All Topics; Reprints; Help; ... Read Article

WASHINGTON TAX UPDATE - Johnson Price Sprinkle PA
Bogus tax refund scheme T he IRS has issued a warning to senior citizens and other taxpayers about an emerging scheme that tempts them to file tax returns to claim fraudulent refunds. The scheme carries a common theme of promising refunds ... Doc Retrieval

American International Group - Wikipedia, The Free Encyclopedia
American International Group, Inc. — also known as AIG — is a multinational insurance corporation with over 63,000 employees globally. AIG companies serve customers in more than 130 countries around the world; the company is a provider of property casualty insurance, life insurance and ... Read Article

The United States Attorney's Office Southern District Of Texas
INDICTMENT IN $2 MILLION BOGUS TAX REFUND SCHEME UNSEALED [HOUSTON, TX] – Anthony Quinn Welch, 47, of Sugar Land, Texas has been indicted for allegedly using the tax returns of two former professional football players to obtain more ... Read More

Texas A&M Health Science Center FRAUD ALERT FROM INTERNAL ...
Informs the recipient that he or she is eligible for a tax refund for a specific amount. The bogus e-mail instructs the recipient to click on a link to access a refund claim form. The form requests personal ... Document Retrieval

Texas A&M Health Science Center INTERNAL REVENUE SERVICE (IRS ...
Falsely informs the recipient that he or she is eligible for a tax refund for a specific amount. The bogus e-mail instructs the recipient to click on a link to access a refund claim form. The form ... Read Document

EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION UNITED STATES ...
Income, false federal tax withholdings, and bogus claims for refund. For example, Blundo’s 2006 tax return reports $54,560.23 in bogus interest income and falsely claims that $54,560 in federal income tax was withheld. ... Fetch Content

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 recipient to click on a link in the e- ... Access Document

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 ... Read Here

FTB Refund Fraud Unit Saves Millions Inside
Most attempts to obtain fraudulent income tax refunds take the form of bogus tax returns or W-2 forms. FTB often identifies fictitious successes in income tax refund fraud in Power of Attorney: Notarization Not Required Page 15 Powers of attorney submitted ... Fetch Doc

TO REMEMBER BECOME AN INFORMED CONSUMER THIS TAX SEASON
Can obtain a larger refund. Some bogus tax return businesses promise larger “refunds” and deliver them only by adding phony deductions and making false claims on tax returns. Before signing a return, review it carefully to confi rm the truthfulness ... Read Here

Office Of The Attorney General Paul G. Summers Department Of ...
A bogus e-mail recently received by Tennessee consumers claims to com e from "support@irs.gov" with the subject heading of “Refund notice.” This fraudulent e-mail tells th e recipients that they can check on their tax refund by accessing a link to a website address in the e-mail an d ... View This Document

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. Inherited funds, lottery winnings, and cash consign - ... Access Full Source