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  1. 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: 1,227
    Last Post: 02-15-2015 05:35 PM
    by JohnDoe2  Go to last post

    Forum:
    Other Topics News and Issues

  2. Rep. Michael Grimm R-NY To Plead Guilty To $1 Million Tax Fraud

    Started by JohnDoe2, 12-22-2014 06:30 PM
    grimm, n.y. rep. michael grimm, tax fraud
    • Replies: 9
    • Views: 3,182
    Last Post: 07-17-2015 12:25 PM
    by JohnDoe2  Go to last post

    Forum:
    General Discussion

  3. IRS Abolishes Mandatory Expiration Dates For Illegal Immigrants’ Taxpayer Status

    Started by Newmexican, 08-06-2014 09:37 PM
    illegal alien, illegal immigration, irs, itin, tax fraud
    • Replies: 2
    • Views: 1,707
    Last Post: 08-07-2014 03:40 AM
    by vistalad  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  4. Sen. Jeff Sessions: Obama 'Committed to Escalating' Lawlessness at Border

    Started by Jean, 06-09-2014 09:52 PM
    amnesty, asylum, border crisis, detention centers, illegal immigrant children, illegal immigration, immigration courts, la raza, lawlessness, obama administration, open border, rule of law, sen. jeff sessions, tax fraud, taxpayers, u.s.-mexico border, unemployed americans, uscis
    • Replies: 0
    • Views: 1,889
    Last Post: 06-09-2014 09:52 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  5. 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: 2,530
    Last Post: 04-29-2014 12:27 AM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  6. 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: 1,391
    Last Post: 01-12-2014 11:52 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  7. 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: 750
    Last Post: 07-30-2013 03:32 PM
    by Newmexican  Go to last post

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    Other Topics News and Issues

  8. 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

  9. 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: 2,128
    Last Post: 06-24-2013 06:17 PM
    by AirborneSapper7  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  10. 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: 1,497
    Last Post: 03-12-2013 11:10 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  11. 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: 1,567
    Last Post: 03-08-2013 09:25 AM
    by Newmexican  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  12. 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: 1,677
    Last Post: 02-28-2013 12:49 PM
    by JohnDoe2  Go to last post

    Forum:
    illegal immigration News Stories & Reports

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

    Started by JohnDoe2, 02-17-2013 06:01 PM
    florida, tax fraud
    • Replies: 2
    • Views: 2,396
    Last Post: 02-17-2013 11:08 PM
    by posylady  Go to last post

    Forum:
    General Discussion

  14. 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: 1,380
    Last Post: 01-18-2013 06:01 PM
    by AirborneSapper7  Go to last post

    Forum:
    Other Topics News and Issues

  15. 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: 1,745
    Last Post: 11-29-2012 09:51 PM
    by Newmexican  Go to last post

    Forum:
    General Discussion

  16. 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

  17. 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: 2,610
    Last Post: 10-26-2012 10:04 PM
    by Jean  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  18. 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: 1,993
    Last Post: 10-11-2012 05:15 PM
    by Buzzm1  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  19. 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

  20. '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

  21. 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: 2,357
    Last Post: 05-16-2013 06:49 PM
    by ExCaliGal  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  22. 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: 2,277
    Last Post: 07-08-2012 05:59 PM
    by oldguy  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  23. 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: 1,911
    Last Post: 06-14-2012 07:58 AM
    by ReggieMay  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  24. 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: 2,419
    Last Post: 05-28-2012 11:23 AM
    by Buzzm1  Go to last post

    Forum:
    illegal immigration News Stories & Reports

  25. 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

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