Refund theft - PDFSEARCH.IO - Document Search Engine

Refund theft
Results: 127

#	Item
101	GAO-13-132T, IDENTITY THEFT: Total Extent of Refund Fraud Using Stolen Identities is Unknown Add to Reading List Source URL: www.gao.gov Language: English - Date: 2012-11-29 10:06:15 Identity theft Tax return Internal Revenue Service Tax preparation Employer Identification Number Theft Law IRS Return Preparer Initiative Tax evasion Taxation in the United States Crime Government
102	Service Nova Scotia Tobacco Tax - Theft of Tobacco Business Registration Unit Refund Application PO Box 22 Reset Add to Reading List Source URL: www.novascotia.ca Language: English - Date: 2014-07-21 13:45:01 Tobacco products Cigarette taxes in the United States Cigar Chewing tobacco Tobacco Human behavior Addiction
103	GAO-13-132T Highlights,IDENTITY THEFT: Total Extent of Refund Fraud Using Stolen Identities is Unknown Add to Reading List Source URL: www.gao.gov Language: English - Date: 2012-11-29 14:57:25 Identity theft Government Ethics Internal Revenue Service Tax return Theft Fraud Tax protester administrative arguments Tax evasion Crimes Taxation in the United States Law
104	HEARING BEFORE THE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM SUBCOMMITTEE ON GOVERNMENT ORGANIZATION, EFFICIENCY AND FINANCIAL MANAGEMENT U.S. HOUSE OF REPRESENTATIVES Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2011-11-04 09:46:48 Tax evasion Internal Revenue Service Income tax in the United States Political economy Tax return Earned income tax credit Identity theft Tax preparation Tax refund Taxation in the United States Government Public economics
105	TIGTA Inspector General Testimony on Refund-Related Identify Theft Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2013-08-02 09:29:24 Tax evasion Income tax in the United States Government Political economy Tax refund Earned income tax credit Tax return Individual Taxpayer Identification Number Withholding tax Taxation in the United States Internal Revenue Service Public economics
106	Microsoft Word - kuhiiki Press Release.doc Add to Reading List Source URL: files.hawaii.gov Language: English - Date: 2009-04-16 16:32:18 Taxation Theft Felony Tax protester history in the United States Tax protester 861 argument Crimes Law Tax refund
107	Microsoft Word - Kuhiiki.doc Add to Reading List Source URL: files.hawaii.gov Language: English - Date: 2009-02-13 16:07:34 Fraud Theft Felony Tax refund Crimes Law Ethics
108	INSPECTOR GENERAL REPORT[removed]November 16, 2007 DOR EMPLOYEE THEFT (CAUSEY) Add to Reading List Source URL: www.in.gov Language: English - Date: 2014-02-17 11:05:01 Inspector General Tax refund Taxation Income tax in the United States
109	The IRS has announced today a sweeping set of action in its stepped-up effort involving enforcement and education to combat identity theft and prevent refund fraud Add to Reading List Source URL: www.irs.gov Language: English - Date: 2013-06-12 13:57:09 Government Tax return Public economics Economic policy IRS Return Preparer Initiative IRS tax forms Taxation in the United States Internal Revenue Service Preparer Tax Identification Number
110	WRITTEN TESTIMONY OF STEVEN T. MILLER DEPUTY COMMISSIONER FOR SERVICES AND ENFORCEMENT INTERNAL REVENUE SERVICE BEFORE THE HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM Add to Reading List Source URL: oversight.house.gov Language: English - Date: 2012-02-14 11:50:08 Theft Government Identity theft Internal Revenue Service Tax evasion Law Tax preparation Credit card fraud Tax refund Taxation in the United States Crimes Identity