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  1. Republican Rep. Michael Grimm Charged With Tax Fraud, Hiring Illegal Aliens

    Started by JohnDoe2, 04-28-2014 12:29 PM
    hiring illegal aliens, illegal aliens, rep. michael grimm, republican, tax fraud
    • Replies: 3
    • Views: 2,112
    Last Post: 04-29-2014 12:27 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  2. GOP to continue push on cutting off child tax credit for illegals

    Started by Jean, 01-12-2014 11:52 PM
    child tax credits, country illegally, illegals, irs, itins, sen. kelly ayotte, tax fraud, unemployment benefits
    • Replies: 0
    • Views: 1,096
    Last Post: 01-12-2014 11:52 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  3. Self-Proclaimed ‘Queen Of Tax Fraud’ Gets 21 Year Sentence

    Started by Newmexican, 07-30-2013 03:32 PM
    florida, rashia wilson, tax fraud, welfare
    • Replies: 0
    • Views: 592
    Last Post: 07-30-2013 03:32 PM
    by Newmexican  Go to last post

    Forum:
    Other Topics News and Issues

  4. IRS Sent $46M In Refunds To 23,994 ‘Unauthorized’ Aliens At One Atlanta Address

    Published by Newmexican, 06-22-2013 02:44 PM Tags: atlanta  georgia  illegal alien crime  illegal immigrant  illegal immigrants  illegal immigrants tax theft  irs illegal aliens  itin  tax fraud  tax theft  theft 
    • Comments: 0

    CMS:
    Illegal immigration - ALIPAC, Americans for Legal Immigration PAC

  5. IRS Sent $46M In Refunds To 23,994 ‘Unauthorized’ Aliens At One Atlanta Address

    Started by Newmexican, 06-22-2013 06:27 AM
    atlanta, georgia, illegal alien crime, illegal immigrant, illegal immigrants, illegal immigrants tax theft, irs illegal aliens, itin, tax fraud, tax theft, theft
    • Replies: 9
    • Views: 1,827
    Last Post: 06-24-2013 06:17 PM
    by AirborneSapper7  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. PA - Couple charged in ID theft, tax fraud case

    Started by Jean, 03-12-2013 11:10 PM
    dominican republic, identity theft, illegal alien crimes, passport fraud, stolen identities, tax fraud
    • Replies: 0
    • Views: 1,282
    Last Post: 03-12-2013 11:10 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. Feds: Undocumented worker collects $1M tax refund

    Started by Newmexican, 03-08-2013 09:25 AM
    illegal alien, illegal alien taxes, illegal immigrant, tax fraud
    • Replies: 0
    • Views: 1,368
    Last Post: 03-08-2013 09:25 AM
    by Newmexican  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  8. 8 charged with using stolen identities to seek more than $19 million in tax refunds

    Started by JohnDoe2, 02-28-2013 12:49 PM
    tax fraud
    • Replies: 0
    • Views: 1,468
    Last Post: 02-28-2013 12:49 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  9. Florida hit by "tsunami" of tax identity fraud

    Started by JohnDoe2, 02-17-2013 06:01 PM
    florida, tax fraud
    • Replies: 2
    • Views: 2,200
    Last Post: 02-17-2013 11:08 PM
    by posylady  Go to last post

    Forum:
    General Discussion

  10. 2 Prison Inmates Claim $1.1 Billion In Tax Refunds; 173,000 Fraudulent Prison Tax Ret

    Started by Newmexican, 01-18-2013 03:07 PM
    inmate tax fraud, irs, prison tax cheats, prison tax fraud, tax fraud, taxes
    • Replies: 1
    • Views: 1,117
    Last Post: 01-18-2013 06:01 PM
    by AirborneSapper7  Go to last post

    Forum:
    Other Topics News and Issues

  11. Senator Blasts 'Secret' Fiscal Cliff Negotiations (Billions in tax refunds to illegal

    Started by HAPPY2BME, 11-29-2012 07:10 PM
    barack obama, budget, fiscal cliff, illegal alien tax refunds, jeff sessions, tax fraud, tax refunds
    • Replies: 1
    • Views: 1,417
    Last Post: 11-29-2012 09:51 PM
    by Newmexican  Go to last post

    Forum:
    General Discussion

  12. ILLEGAL ALIENS STEALING TAX CREDITS AMERICANS WON'T STEAL - Indiana Sen. Tomes Files Legislation to Eliminate Tax Loophole For Illegal Aliens

    Published by Jean, 11-28-2012 12:55 AM Tags: additional child tax credit  department of revenue  identity fraud  idor  illegal immigrants  indiana  jim tomes  loophole  tax fraud  unearned tax refunds  social security number  taxpayer identification number  tiin 
    • Comments: 0

    CMS:
    Illegal immigration - ALIPAC, Americans for Legal Immigration PAC

  13. Investigators: Child tax credit allows illegal aliens a chance to cheat

    Started by florgal, 10-26-2012 11:31 AM
    illegal aliens, itins, north carolina, tax fraud
    • Replies: 2
    • Views: 2,244
    Last Post: 10-26-2012 10:04 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  14. 40 charged in stolen identity and tax fraud case

    Started by JohnDoe2, 10-11-2012 03:25 PM
    identity theft, tax fraud
    • Replies: 1
    • Views: 1,780
    Last Post: 10-11-2012 05:15 PM
    by Buzzm1  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  15. Illegal aliens could reap more than $7 BILLION in tax credits this year

    Published by JohnDoe2, 08-22-2012 02:04 PM Tags: child tax credit  illegal aliens  jeff sessions  tax credits  tax fraud 
    • Comments: 0

    CMS:
    Illegal immigration - ALIPAC, Americans for Legal Immigration PAC

  16. 'SHOCKING' - CRIMINAL IRS CONTINUES GIVING MULTI-BILLION DOLLAR TAX BONANZA TO ILLEGAL ALIENS - IRS told employees to ignore potential fraud in program used by illegal aliens

    Published by Jean, 08-09-2012 05:30 AM Tags: charles boustany  fraud  identity theft  income tax  irs  tax evasion  tax fraud  tax return 
    • Comments: 1
    Last Post: 08-09-2012 09:58 AM
    by HAPPY2BME 

    CMS:
    Illegal immigration - ALIPAC, Americans for Legal Immigration PAC

  17. IRS told employees to ignore potential fraud in program used by immigrants

    Started by Jean, 08-08-2012 10:32 PM
    dhs, identity theft, irs, irs supervisors, itins, refunds, rep. charles boustany, tax fraud, taxpayers, verify identity
    • Replies: 9
    • Views: 1,958
    Last Post: 05-16-2013 06:49 PM
    by ExCaliGal  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  18. 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: 1,996
    Last Post: 07-08-2012 05:59 PM
    by oldguy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  19. 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: 1,422
    Last Post: 06-14-2012 07:58 AM
    by ReggieMay  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  20. Beat Obama Committee urges Congress to close tax loophole for illegal aliens

    Started by HAPPY2BME, 05-28-2012 10:25 AM
    democrat, fraud, harry reid, illegal alien, itin, loophole, mexico, refund, social security, tax credit, tax fraud
    • Replies: 3
    • Views: 2,059
    Last Post: 05-28-2012 11:23 AM
    by Buzzm1  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  21. ICE FINALLY ADMITS IT: ILLEGAL ALIENS ARE A THREAT TO NATIONAL SECURITY - Fake Green Cards, Social Security Cards and Drivers Licenses

    Published by HAPPY2BME, 05-26-2012 10:33 AM Tags: credit card  fake  homeland security  identity theft  illegal alien  mexican  tax fraud  tax return  terrorist  national security  security 
    • Comments: 1
    Last Post: 05-26-2012 11:20 PM
    by TexasBorn 

    CMS:
    Illegal immigration - ALIPAC, Americans for Legal Immigration PAC

  22. Illegal immigrants got fake green cards, Social Security cards and drivers licenses

    Started by HAPPY2BME, 05-26-2012 07:43 AM
    credit card, fake, homeland security, identity theft, illegal alien, mexican, national security, tax fraud, tax return, terrorist
    • Replies: 2
    • Views: 2,538
    Last Post: 05-26-2012 10:44 AM
    by HAPPY2BME  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  23. Sen. Coats supports legislation to prevent illegal immigrants from receiving child ta

    Started by Jean, 05-24-2012 05:06 PM
    child tax credits, close loophole, illegal immigrants, irs, s 3083, sen. dan coats, sen. john thune, sen. marco rubio, tax fraud, taxpayers
    • Replies: 1
    • Views: 1,186
    Last Post: 05-24-2012 06:07 PM
    by Buzzm1  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  24. DEMS SIDE WITH TAX FRAUD AND OFFICIALLY APPROVE GIVING BILLIONS TO ILLEGAL ALIENS - Reid Blocks Bill Closing IRS Tax Credit Loophole For Illegal Aliens

    Published by HAPPY2BME, 05-23-2012 03:03 PM Tags: anchor baby  david vitter  democrat  exemption  fraud  harry reid  illegal alien  income tax  irs  jeff sessions  loophole  tax credit  tax exemption  tax fraud 
    • Comments: 3
    Last Post: 05-25-2012 08:28 PM
    by HAPPY2BME 

    CMS:
    Illegal immigration - ALIPAC, Americans for Legal Immigration PAC

  25. ILLEGAL ALIENS SQUEEZING BILLION$ FROM IRS NATIONWIDE - LATINOS SAY 'GO AFTER TAX PREPARERS'

    Published by Newmexican, 05-23-2012 07:50 AM Tags: chamber of commerce  child credit fraud  fraud  identity theft  illegal alien  irs  latino  mexico  michigan  tax fraud  social security 
    • Comments: 1
    Last Post: 05-23-2012 08:55 AM
    by HAPPY2BME 

    CMS:
    Illegal immigration - ALIPAC, Americans for Legal Immigration PAC

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