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Return fraud
Results: 206

#	Item
161	14cr15 mitchell indictment.pdf Add to Reading List Source URL: www.justice.gov Language: English - Date: 2014-06-06 14:28:58 Income tax in the United States Mail and wire fraud Tax return Income tax Public economics Political economy Accountancy Taxation in the United States Taxation Tax refund
162	Testimony of National Taxpayer Advocate, Identity Theft and Tax Fraud, May 8, 2012 Add to Reading List Source URL: www.taxpayeradvocate.irs.gov Language: English - Date: 2012-05-08 10:10:34 Office of the Taxpayer Advocate Tax evasion Nina E. Olson Tax return Identity theft Public administration IRS Return Preparer Initiative IRS tax forms Internal Revenue Service Taxation in the United States Government
163	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
164	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: www.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
165	Written Statement of National Taxpayer Advocate Nina E. Olson, Hearing on Identity Theft and Income Tax Preparation Fraud Add to Reading List Source URL: www.taxpayeradvocate.irs.gov Language: English - Date: 2012-06-28 09:26:37 Government Office of the Taxpayer Advocate Tax return Tax evasion Tax preparation Nina E. Olson Economy of the United States Public administration IRS Return Preparer Initiative Taxation in the United States Internal Revenue Service Income tax in the United States
166	SEC Complaint: Richard Dalton and Universal Consulting Resources LLC, Defendants, and Marie Dalton, Relief Defendant Add to Reading List Source URL: www.sec.gov Language: English - Date: 2010-11-23 13:53:53 U.S. Securities and Exchange Commission Charles Ponzi Rate of return Business ethics Deception Confidence tricksters Ponzi scheme Fraud
167	Written Statement of Nina E. Olson - Hearing on the Spread of Tax Fraud by Identity Theft Add to Reading List Source URL: www.taxpayeradvocate.irs.gov Language: English - Date: 2011-05-26 10:35:18 Government Identity theft Office of the Taxpayer Advocate Tax evasion Tax return Theft Law Public administration IRS tax forms Taxation in the United States Internal Revenue Service Crimes
168	Written Statement of National Taxpayer Advocate Nina Olson, Hearing on Identity Theft-Related Tax Fraud, [removed] Add to Reading List Source URL: www.taxpayeradvocate.irs.gov Language: English - Date: 2012-11-29 10:04:10 Government Office of the Taxpayer Advocate Income tax in the United States Identity theft Tax evasion Nina E. Olson Tax return Law Theft Taxation in the United States Internal Revenue Service Crimes
169	Testimony of National Taxpayer Advocate Nina E. Olson, Senate Finance Committee Hearing on Return Preparer Fraud Add to Reading List Source URL: www.taxpayeradvocate.irs.gov Language: English - Date: 2014-04-08 09:47:11 Government Tax preparation Preparer Tax Identification Number Refund anticipation loan IRS Return Preparer Initiative Income tax in the United States Earned income tax credit Internal Revenue Service Taxpayer Identification Number Taxation in the United States Public economics Political economy
170	Testimony of National Taxpayer Advocate Nina E. Olson: Tax Compliance and Tax-Fraud Prevention Add to Reading List Source URL: www.taxpayeradvocate.irs.gov Language: English - Date: 2012-04-19 10:14:56 Income tax in the United States IRS tax forms Tax evasion Tax return Tax noncompliance S corporation Office of the Taxpayer Advocate IRS Return Preparer Initiative Tax protester Taxation in the United States Internal Revenue Service Government

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