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Tag: tax fraud
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Hunter Biden set to go on trial in California for 9 federal TAX charges
Started by Airbornesapper07, 01-17-2024 09:40 AM- Replies: 0
- Views: 80
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- Last Post: 01-17-2024 09:40 AM
- by Airbornesapper07
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Moderna patented a 19-nucleotide sequence in 2013 that matches the most infectious se
Started by Airbornesapper07, 10-30-2022 05:52 PM- Replies: 1
- Views: 221
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- Last Post: 10-31-2022 11:39 AM
- by Airbornesapper07
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UBS Bank fraud allegations reveal ties to Democratic politicians including Obama and
Started by Airbornesapper07, 12-18-2020 10:42 PM- Replies: 0
- Views: 478
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- Last Post: 12-18-2020 10:42 PM
- by Airbornesapper07
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Chinese national sentenced to 3 years in prison for birth tourism
Started by JohnDoe2, 07-01-2020 11:51 AM- Replies: 5
- Views: 811
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- Last Post: 07-29-2020 06:04 PM
- by JohnDoe2
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'Nonpeople': Rand Paul argues against federal tax credit for illegal immigrants
Started by Jean, 03-18-2020 04:47 PM- Replies: 1
- Views: 481
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- Last Post: 03-18-2020 05:21 PM
- by Beezer
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New evidence of Ilhan Omar’s immigration, tax fraud emerges| Glenn Beck
Started by Airbornesapper07, 07-20-2019 07:22 PM- Replies: 1
- Views: 663
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- Last Post: 07-20-2019 07:47 PM
- by Airbornesapper07
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Paul Manafort sentenced to 47 months in prison
Started by JohnDoe2, 03-07-2019 08:17 PM- Replies: 0
- Views: 549
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- Last Post: 03-07-2019 08:17 PM
- by JohnDoe2
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Fitton: Illegal Aliens Arrested in Workplace Raid Sue Over ‘Rights’
Started by Jean, 03-05-2019 01:07 AM- Replies: 0
- Views: 789
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- Last Post: 03-05-2019 01:07 AM
- by Jean
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Michael Cohen, former Trump attorney, gets 3 years in prison
Started by JohnDoe2, 12-12-2018 01:40 PM- Replies: 3
- Views: 686
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- Last Post: 12-12-2018 09:44 PM
- by JohnDoe2
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N.Y. State Tax Department Is Reviewing Fraud Allegations Involving the Trump Family
Started by JohnDoe2, 10-03-2018 12:24 PM- Replies: 3
- Views: 436
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- Last Post: 10-04-2018 12:17 AM
- by JohnDoe2
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- Replies: 17
- Views: 1,390
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- Last Post: 10-05-2018 07:36 PM
- by JohnDoe2
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Former Trump lawyer Michael Cohen under investigation for tax fraud
Started by JohnDoe2, 08-07-2018 08:59 PM- Replies: 3
- Views: 715
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- Last Post: 08-09-2018 01:27 AM
- by JohnDoe2
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Laura Ingraham: Illegal Aliens, Identity Theft, IRS
Started by GeorgiaPeach, 03-20-2018 10:43 PM- Replies: 0
- Views: 734
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- Last Post: 03-20-2018 10:43 PM
- by GeorgiaPeach
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Wallace Couple Pleads Guilty in $12 Million IRS Fraud
Started by Newmexican, 01-28-2018 10:43 AM- Replies: 2
- Views: 991
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- Last Post: 01-28-2018 10:49 AM
- by Newmexican
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- Replies: 10
- Views: 1,278
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- Last Post: 01-11-2018 04:01 PM
- by Judy
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President Trump: Tell the feds to stop helping illegal aliens commit identity theft
Started by Jean, 04-03-2017 09:59 PM- Replies: 8
- Views: 1,304
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- Last Post: 04-04-2017 06:48 PM
- by nntrixie
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General Discussion -
Benin Man Convicted in Pennsylvania of Using Stolen IDs to File Tax Returns Seeking M
Started by Newmexican, 04-03-2017 03:18 PM- Replies: 1
- Views: 802
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- Last Post: 09-29-2017 03:19 PM
- by Jean
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8 illegal aliens arrested in financial tax scheme in Williston N.D.
Started by JohnDoe2, 02-10-2017 12:35 AM- Replies: 0
- Views: 632
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- Last Post: 02-10-2017 12:35 AM
- by JohnDoe2
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Minnesota man pleads guilty to naturalization, tax fraud
Started by JohnDoe2, 06-21-2016 12:06 PM- Replies: 0
- Views: 695
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- Last Post: 06-21-2016 12:06 PM
- by JohnDoe2
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10 charged in international money laundering and ID theft scheme involving millions
Started by JohnDoe2, 04-22-2016 06:34 PM- Replies: 0
- Views: 1,023
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- Last Post: 04-22-2016 06:34 PM
- by JohnDoe2
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IRS EITC Refunds To Illegals Show Obama Amnesty Fraud
Started by Newmexican, 02-08-2015 11:38 AM- Replies: 9
- Views: 2,429
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- Last Post: 02-15-2015 05:30 PM
- by JohnDoe2
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FBI investigates fraudulent tax returns filed through TurboTax
Started by JohnDoe2, 02-14-2015 09:50 PM- Replies: 1
- Views: 937
- Last Post By:
- Last Post: 02-15-2015 05:35 PM
- by JohnDoe2
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Rep. Michael Grimm R-NY To Plead Guilty To $1 Million Tax Fraud
Started by JohnDoe2, 12-22-2014 06:30 PM- Replies: 9
- Views: 2,607
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- Last Post: 07-17-2015 12:25 PM
- by JohnDoe2
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IRS Abolishes Mandatory Expiration Dates For Illegal Immigrants’ Taxpayer Status
Started by Newmexican, 08-06-2014 09:37 PM- Replies: 2
- Views: 1,350
- Last Post By:
- Last Post: 08-07-2014 03:40 AM
- by vistalad
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Sen. Jeff Sessions: Obama 'Committed to Escalating' Lawlessness at Border
Started by Jean, 06-09-2014 09:52 PM- Replies: 0
- Views: 1,485
- Last Post By:
- Last Post: 06-09-2014 09:52 PM
- by Jean
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Exclusive – Sen. Marsha Blackburn at Border: ‘Walls Work,’ Need...
03-28-2024, 09:54 PM in illegal immigration News Stories & Reports