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Tag: itin

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    • Replies: 2
    • Views: 279
    Last Post: 04-30-2013 07:30 AM
    by working4change  Go to last post
  1. Fake kids, false claims cost billions

    Started by Newmexican, 05-22-2012 09:39 AM
    child credit fraud, illegal alien identity theft, illegal immigrant id theft, illegal immigrant tax fraud, itin, michigan, refund
    • Replies: 8
    • Views: 823
    Last Post: 05-23-2012 08:51 AM
    by HAPPY2BME  Go to last post
    • Replies: 12
    • Views: 1,744
    Last Post: 05-25-2012 09:39 PM
    by Buzzm1  Go to last post
    • Replies: 2
    • Views: 586
    Last Post: 07-20-2012 12:21 AM
    by ALIPAC  Go to last post
  2. IRS hit with audit for mismanagement and fraud

    Started by JohnDoe2, 07-07-2012 07:10 PM
    i.r.s., itin, tax fraud
    • Replies: 1
    • Views: 509
    Last Post: 07-08-2012 05:59 PM
    by oldguy  Go to last post
    • Replies: 2
    • Views: 740
    Last Post: 07-07-2012 01:09 PM
    by Buzzm1  Go to last post
  3. IRS Toughens ITIN Application Requirements

    Started by Newmexican, 06-23-2012 05:00 AM
    illegal alien tax fraud, illegal aliens, irs, itin
    • Replies: 0
    • Views: 555
    Last Post: 06-23-2012 05:00 AM
    by Newmexican  Go to last post
  4. Colorado: Immigrants push for license initiative

    Started by HAPPY2BME, 06-23-2012 04:27 AM
    chris holbert, colorado, driver license, id card, illegal alien, influx, initiative 52, itin
    • Replies: 1
    • Views: 372
    Last Post: 06-23-2012 04:36 AM
    by HAPPY2BME  Go to last post
  5. Money Smart: Illegal Immigrants and Tax Refunds

    Started by HAPPY2BME, 06-14-2012 01:09 AM
    illegal alien, irs, itin, mexico, tax fraud, tax refund, tax return
    • Replies: 1
    • Views: 360
    Last Post: 06-14-2012 07:58 AM
    by ReggieMay  Go to last post
    • Replies: 3
    • Views: 626
    Last Post: 05-28-2012 11:23 AM
    by Buzzm1  Go to last post
  6. Illegal Aliens Get Billions in Tax Refunds

    Started by HAPPY2BME, 05-21-2012 04:54 AM
    actc, anchor baby, bill pascrell, harry reid, identity theft, income tax, irs, itin, johne lewis, laraza, mexico, sam johnson, scam, social security, social security number, tax, tax credit
    • Replies: 9
    • Views: 1,225
    Last Post: 05-23-2012 02:13 PM
    by Buzzm1  Go to last post
    • Replies: 2
    • Views: 372
    Last Post: 05-16-2012 10:32 AM
    by April  Go to last post
  7. Massive And Rampant Illegal Alien Tax Fraud

    Started by SZinWestLA, 04-27-2012 06:08 AM
    2 Pages
    1 2
    child tax credits, fraud, illegal immigrants, irs, itin, tax credits, tax preparers, tigta, undocumented workers
    • Replies: 10
    • Views: 858
    Last Post: 05-22-2012 09:40 AM
    by Newmexican  Go to last post
    • Replies: 1
    • Views: 499
    Last Post: 02-15-2012 02:52 PM
    by HAPPY2BME  Go to last post
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