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Return fraud
Results: 206

#	Item
131	There Are Billions of Dollars in Undetected Tax Refund Fraud Resulting From Identity Theft Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2012-08-03 07:08:52 Tax refund Tax return Government Public economics Political economy Tax protester Jackson Hewitt Taxation in the United States Tax evasion Internal Revenue Service
132	Fraud Alert Educating South Carolina’s Consumers A Publication of the South Carolina Task Force on Fraud www.scconsumer.gov Add to Reading List Source URL: www.consumer.sc.gov Language: English - Date: 2011-05-19 13:47:53 Refund anticipation loan Government Tax refund Income tax in the United States Earned income tax credit Tax evasion Tax preparation Internal Revenue Service Tax return Taxation in the United States Public economics Political economy
133	OSC Preretirees fraud2 CSA Add to Reading List Source URL: www.securities-administrators.ca Language: English - Date: 2012-06-15 09:23:09 Business Financial ratios Affinity fraud High-yield investment program Foreign exchange fraud Confidence tricks Securities fraud Financial adviser Rate of return Fraud Financial economics Investment
134	FraudAlert Educating South Carolina’s Consumers A Publication of the South Carolina Task Force on Fraud February 2007 Add to Reading List Source URL: www.consumer.sc.gov Language: English - Date: 2011-05-19 13:46:32 Refund anticipation loan Economic policy Tax refund Earned income tax credit Income tax in the United States Internal Revenue Service Tax preparation Tax evasion Tax return Taxation in the United States Public economics Political economy
135	COMPLAINT FORM UTAH DEPARTMENT OF COMMERCE DIVISION OF SECURITIES 160 East 300 South, 2nd Floor P.O. Box[removed]Salt Lake City, Utah[removed] Add to Reading List Source URL: securities.utah.gov Language: English - Date: 2013-09-12 21:15:41 Business Financial adviser Rate of return Security Madoff investment scandal Securities fraud Investment banking Financial economics Investment Finance
136	Ex-Wife of Former Home Depot Employee Sentenced to Federal Prison for Filing False Tax Return Add to Reading List Source URL: www.justice.gov Language: English - Date: 2009-08-04 16:04:55 Mail and wire fraud Year of birth missing Taxation in the United States Crime in the United States Richard Hatch Internal Revenue Service Income tax in the United States
137	For Immediate Release January 20, 2011 Chicago Tax Preparer Pleads Guilty to Fraud CHICAGO, January 20, 2011 – A two-year investigation conducted by the Illinois Department of Revenue Bureau of Criminal Investigation a Add to Reading List Source URL: www.tax.illinois.gov Language: English - Date: 2011-01-20 17:45:32 Internal Revenue Service Center for Economic Progress Government IRS Return Preparer Initiative Public economics Jackson Hewitt Taxation in the United States Tax preparation Income tax in the United States
138	OSC Investor News: Beware of the latest thing Add to Reading List Source URL: www.osc.gov.on.ca Language: English - Date: 2014-07-18 15:22:10 Funds Financial services Collective investment schemes Binary options trading platform Investor Foreign exchange fraud Rate of return Hedge fund Mutual fund Financial economics Investment Finance
139	Risky Investments A practical guide for protecting your investment dollars Add to Reading List Source URL: www.dfcs.oregon.gov Language: English - Date: 2014-06-30 17:37:34 High-yield investment program Investing online Mutual fund Affinity fraud Securities offering Rate of return Ponzi scheme Investor Collective investment scheme Financial economics Investment Finance
140	Most Taxpayers Whose Identities Have Been Stolen to Commit Refund Fraud Do Not Receive Quality Customer Service Add to Reading List Source URL: www.treasury.gov Language: English - Date: 2012-05-08 10:06:28 Internal Revenue Service Tax evasion Treasury Inspector General for Tax Administration Tax return Law IRS tax forms Customer Account Data Engine Taxation in the United States Government Identity theft

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