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  1. IRS chief: Agency encourages illegal immigrant theft of SSNs to file tax returns

    Started by Jean, 04-12-2016 10:16 PM
    2 Pages •
    1 2
    fraudulent tax returns, illegal immigrants, irs, john koskinen, taxpayers
    • Replies: 10
    • Views: 2,537
    Last Post: 04-15-2016 09:02 AM
    by Beezer  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. Identity theft trial focuses on jail telephone conversations

    Started by Jean, 03-24-2015 11:47 PM
    country illegally, fraudulent documents, fraudulent tax returns, identity theft, irs
    • Replies: 0
    • Views: 1,778
    Last Post: 03-24-2015 11:47 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. FBI investigates fraudulent tax returns filed through TurboTax

    Started by JohnDoe2, 02-14-2015 09:50 PM
    f.b.i., fraudulent tax returns, tax fraud, turbotax
    • Replies: 1
    • Views: 992
    Last Post: 02-15-2015 05:35 PM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  4. TN - Illegal immigrant sentenced in alleged tax refund scheme

    Started by Jean, 05-20-2014 11:56 PM
    country illegally, false names, fraudulent tax returns, illegal immigrants, illegal immigration, irs
    • Replies: 0
    • Views: 1,093
    Last Post: 05-20-2014 11:56 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  5. Sarasota tax preparer faces six year sentence for fraudulent returns

    Started by Jean, 07-11-2013 12:02 AM
    additional child tax credit, fraudulent tax returns, i.c.e., illegal immigrants, irs
    • Replies: 0
    • Views: 947
    Last Post: 07-11-2013 12:02 AM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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