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  1. 10 charged in international money laundering and ID theft scheme involving millions

    Started by JohnDoe2, 04-22-2016 06:34 PM
    fraudulent tax refunds, id theft scheme, money laundering, tax fraud
    • Replies: 0
    • Views: 937
    Last Post: 04-22-2016 06:34 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. Obama plugs amnesty as illegal aliens rip-off millions from IRS using stolen IDs

    Started by Newmexican, 12-04-2014 07:30 PM
    fraudulent tax refunds, identity theft, illegal alien tax refunds, illegal aliens
    • Replies: 1
    • Views: 1,331
    Last Post: 12-05-2014 01:59 AM
    by Judy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. Fraudulent tax refunds yield a bonanza for illegal immigrants

    Started by Jean, 04-17-2013 05:14 PM
    actc, eitc, fraudulent tax refunds, gao, illegal aliens, income tax returns, irs, itin, loopholes, taxpayers
    • Replies: 2
    • Views: 2,098
    Last Post: 04-30-2013 07:30 AM
    by working4change  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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