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Return fraud
Results: 206

#	Item
61	American Coalition for Taxpayer Rights (ACTR): Efforts to Assist the IRS in Detecting and Preventing Identity Theft and Tax Fraud CERCA Fall 2014 Conference Stephen M. Ryan, Esq[removed] Add to Reading List Source URL: www.cerca.org Language: English - Date: 2014-11-06 13:54:39 Tax evasion Internal Revenue Service Tax return Tax preparation Jackson Hewitt Fraud Government Ethics Taxation in the United States Income tax in the United States Law
62	The North American Securities Administrators Association Are you an informed investor? HIGH-YIELD INVESTMENT PROGRAMS Don’t Get Roped In Add to Reading List Source URL: www.scag.gov Language: English - Date: 2014-11-26 11:57:03 Ponzi scheme Fraud High-yield investment program Charles Ponzi Financial services Rate of return Financial economics Investment Confidence tricksters
63	Media Relations Office www.IRS.gov/newsroom Washington, D.C. Media Contact: [removed] Add to Reading List Source URL: www.irs.gov Language: English - Date: 2014-11-04 14:48:38 Government IRS Return Preparer Initiative Public administration Slavery reparations scam Taxation in the United States Internal Revenue Service Phone fraud
64	GAO[removed], IDENTITY THEFT: Additional Actions Could Help IRS Combat the Large, Evolving Threat of Refund Fraud Add to Reading List Source URL: gao.gov Language: English - Date: 2014-09-23 09:51:42 Tax refund Tax return Employer Identification Number Government Public economics Political economy Customer Account Data Engine Refund anticipation loan Taxation in the United States Internal Revenue Service Preparer Tax Identification Number
65	Waukesha Man Could Face 40 Years in Prison for Tax Fraud Add to Reading List Source URL: www.revenue.wi.gov Language: English - Date: 2013-06-25 17:28:42 Tax return Taxation in the United States Tax evasion Income tax in the United States
66	Couple Convicted for Income Tax Fraud Add to Reading List Source URL: www.revenue.wi.gov Language: English - Date: 2011-05-26 18:02:42 Hoel Tax return Taxation in the United States Tax evasion Income tax in the United States
67	Media Relations Office www.IRS.gov/newsroom Washington, D.C. Media Contact: [removed] Add to Reading List Source URL: www.irs.gov Language: English - Date: 2014-08-28 11:44:02 Ethics Slavery reparations scam Government Public administration IRS Return Preparer Initiative Taxation in the United States Internal Revenue Service Phone fraud
68	Media Relations Office www.IRS.gov/newsroom Washington, D.C. Media Contact: [removed] Add to Reading List Source URL: www.irs.gov Language: English - Date: 2014-08-13 11:15:55 Social engineering Spamming Business ethics Treasury Inspector General for Tax Administration Phone fraud Phishing Ethics Crime IRS Return Preparer Initiative Taxation in the United States Internal Revenue Service Confidence tricks
69	NO ANALYSIS REQUIRED Franchise Tax Board Author: Analyst: Add to Reading List Source URL: www.ftb.ca.gov Language: English - Date: 2015-01-02 13:31:48 Income tax in the United States Tax return Income tax in Australia Government Politics Election fraud Taxation in the United States Elections Voter registration
70	Microsoft Word[removed]Distribution Plan FINAL.doc Add to Reading List Source URL: www.sec.gov Language: English - Date: 2009-12-09 16:54:24 Corporate crime Fair Fund United States Securities and Exchange Commission Income tax in the United States Rate of return Funds Securities Fraud Deterrence and Investor Restitution Act Financial economics Investment Finance