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Refund theft
Results: 127

#	Item
81	TOBACCO TAX REFUND APPLICATION - RETAILERS Tax and Revenue Administration If a retailer pays an amount in respect of tobacco tax, and is unable to collect the tax from a consumer due to the theft or destruction of the Add to Reading List Source URL: www.finance.alberta.ca Language: English - Date: 2013-08-15 11:52:52 Tax refund Taxation Insurance Tax Federal Insurance Contributions Act tax Public economics Economics Financial institutions Institutional investors Finance
82	Out-of-State (No MI Filing Requirements) Taxpayer Received a Check: 1. I do not have any filing requirements with Michigan but I received a Michigan Department of Treasury check. What should I do? Write “VOID” across Add to Reading List Source URL: michigan.gov Language: English - Date: 2014-07-15 14:03:47 Tax refund Income tax in the United States Identity theft Individual Taxpayer Identification Number Social Security Tax return Public economics Crime IRS tax forms Taxation in the United States Government Internal Revenue Service
83	TOBACCO TAX REFUND APPLICATION - COLLECTORS Tax and Revenue Administration If a tax collector pays an amount in respect of tobacco tax, and is unable to collect the tax from a consumer or retailer due to the theft or Add to Reading List Source URL: www.finance.alberta.ca Language: English - Date: 2013-08-15 11:52:51 Tax Federal Insurance Contributions Act tax Political economy Insurance Cigarette taxes in the United States Economics Taxation Public economics Tax refund
84	Advisory FIN-2013-A001 Issued: February 26, 2013 Subject: Update on Tax Refund Fraud and Related Identity Theft The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind Add to Reading List Source URL: www.fincen.gov. Language: English - Date: 2013-02-26 12:56:52 Taxation in the United States Banking Economics Federal Reserve Refund anticipation loan Tax refund Bank Secrecy Act Income tax in the United States Suspicious activity report Finance Payment systems Business
85	AltitudeAuthentics.com Merchandise Return/Exchange Form Thanks for shopping with AltitudeAuthentics.com. To better facilitate the return process please include this form along with a copy of your original invoice with th Add to Reading List Source URL: www.altitudeauthentics.com Language: English - Date: 2007-01-22 17:40:58 Returning Receipt Invoice Email Electronic commerce Refund theft Credit note Business Retailing Commerce
86	AltitudeAuthentics.com Merchandise Return/Exchange Form Thanks for shopping with AltitudeAuthentics.com. To better facilitate the return process please include this form along with a copy of your original invoice with t Add to Reading List Source URL: www.altitudeauthentics.com Language: English - Date: 2007-01-22 17:37:58 Receipt Invoice Email Electronic commerce Credit note Refund theft Business Retailing Returning
87	WRITTEN TESTIMONY OF BETH TUCKER DEPUTY COMMISSIONER FOR OPERATIONS SUPPORT INTERNAL REVENUE SERVICE BEFORE THE HOUSE COMMITTEE ON OVERSIGHT AND GOVERNMENT REFORM Add to Reading List Source URL: oversight.house.gov Language: English - Date: 2012-11-28 15:07:50 Identity theft Theft Government Internal Revenue Service Tax evasion Tax refund Tax preparation Tax return Law Taxation in the United States Crimes Identity
88	Microsoft Word - returns-form-master.doc Add to Reading List Source URL: www.redrivercatalog.com Language: English - Date: 2014-06-23 18:42:10 Credit card Item Refund theft Marketing Business Supply chain management Credit Retailing Returning Online shopping
89	Detection Has Improved; However, Identity Theft Continues to Result in Billions of Dollars in Potentially Fraudulent Tax Refunds Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2013-12-13 08:10:51 Income tax in the United States Tax refund Tax preparation Individual Taxpayer Identification Number Tax return Public economics Government Political economy Jackson Hewitt Taxation in the United States Internal Revenue Service Tax evasion
90	September[removed]TAX ADMINISTRATION Accountability Integrity Reliability Highlights Add to Reading List Source URL: www.gao.gov Language: English - Date: 2011-09-29 09:00:23 Government Public administration IRS Return Preparer Initiative Law Refund anticipation loan Taxation in the United States Internal Revenue Service Identity theft