Search:
Tag: tax fraud
Search: Search took 0.01 seconds.
-
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: 187
- Last Post By:
- Last Post: 10-31-2022 11:39 AM
-
by Airbornesapper07
-
UBS Bank fraud allegations reveal ties to Democratic politicians including Obama and
Started by Airbornesapper07, 12-18-2020 10:42 PM- Replies: 0
- Views: 440
- Last Post By:
- Last Post: 12-18-2020 10:42 PM
-
by Airbornesapper07
-
Chinese national sentenced to 3 years in prison for birth tourism
Started by JohnDoe2, 07-01-2020 11:51 AM- Replies: 5
- Views: 740
- Last Post By:
- Last Post: 07-29-2020 06:04 PM
-
by JohnDoe2
-
'Nonpeople': Rand Paul argues against federal tax credit for illegal immigrants
Started by Jean, 03-18-2020 04:47 PM- Replies: 1
- Views: 454
- Last Post By:
- Last Post: 03-18-2020 05:21 PM
-
by Beezer
-
New evidence of Ilhan Omar’s immigration, tax fraud emerges| Glenn Beck
Started by Airbornesapper07, 07-20-2019 07:22 PM- Replies: 1
- Views: 628
- Last Post By:
- Last Post: 07-20-2019 07:47 PM
-
by Airbornesapper07
-
Paul Manafort sentenced to 47 months in prison
Started by JohnDoe2, 03-07-2019 08:17 PM- Replies: 0
- Views: 524
- Last Post By:
- Last Post: 03-07-2019 08:17 PM
-
by JohnDoe2
-
Fitton: Illegal Aliens Arrested in Workplace Raid Sue Over ‘Rights’
Started by Jean, 03-05-2019 01:07 AM- Replies: 0
- Views: 725
- Last Post By:
- Last Post: 03-05-2019 01:07 AM
-
by Jean
-
Michael Cohen, former Trump attorney, gets 3 years in prison
Started by JohnDoe2, 12-12-2018 01:40 PM- Replies: 3
- Views: 611
- Last Post By:
- Last Post: 12-12-2018 09:44 PM
-
by JohnDoe2
-
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: 405
- Last Post By:
- Last Post: 10-04-2018 12:17 AM
-
by JohnDoe2
-
- Replies: 17
- Views: 1,305
- Last Post By:
- Last Post: 10-05-2018 07:36 PM
-
by JohnDoe2
-
Former Trump lawyer Michael Cohen under investigation for tax fraud
Started by JohnDoe2, 08-07-2018 08:59 PM- Replies: 3
- Views: 676
- Last Post By:
- Last Post: 08-09-2018 01:27 AM
-
by JohnDoe2
-
Laura Ingraham: Illegal Aliens, Identity Theft, IRS
Started by GeorgiaPeach, 03-20-2018 10:43 PM- Replies: 0
- Views: 707
- Last Post By:
- Last Post: 03-20-2018 10:43 PM
-
by GeorgiaPeach
-
Wallace Couple Pleads Guilty in $12 Million IRS Fraud
Started by Newmexican, 01-28-2018 10:43 AM- Replies: 2
- Views: 969
- Last Post By:
- Last Post: 01-28-2018 10:49 AM
-
by Newmexican
-
- Replies: 10
- Views: 1,226
- Last Post By:
- Last Post: 01-11-2018 04:01 PM
-
by Judy
-
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: 1,272
- Last Post By:
- Last Post: 04-04-2017 06:48 PM
-
by nntrixie
Forum:
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: 776
- Last Post By:
- Last Post: 09-29-2017 03:19 PM
-
by Jean
-
8 illegal aliens arrested in financial tax scheme in Williston N.D.
Started by JohnDoe2, 02-10-2017 12:35 AM- Replies: 0
- Views: 615
- Last Post By:
- Last Post: 02-10-2017 12:35 AM
-
by JohnDoe2
-
Minnesota man pleads guilty to naturalization, tax fraud
Started by JohnDoe2, 06-21-2016 12:06 PM- Replies: 0
- Views: 675
- Last Post By:
- Last Post: 06-21-2016 12:06 PM
-
by JohnDoe2
-
10 charged in international money laundering and ID theft scheme involving millions
Started by JohnDoe2, 04-22-2016 06:34 PM- Replies: 0
- Views: 997
- Last Post By:
- Last Post: 04-22-2016 06:34 PM
-
by JohnDoe2
-
IRS EITC Refunds To Illegals Show Obama Amnesty Fraud
Started by Newmexican, 02-08-2015 11:38 AM- Replies: 9
- Views: 2,388
- Last Post By:
- Last Post: 02-15-2015 05:30 PM
-
by JohnDoe2
-
FBI investigates fraudulent tax returns filed through TurboTax
Started by JohnDoe2, 02-14-2015 09:50 PM- Replies: 1
- Views: 918
- Last Post By:
- Last Post: 02-15-2015 05:35 PM
-
by JohnDoe2
-
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: 2,565
- Last Post By:
- Last Post: 07-17-2015 12:25 PM
-
by JohnDoe2
Forum:
General Discussion -
IRS Abolishes Mandatory Expiration Dates For Illegal Immigrants’ Taxpayer Status
Started by Newmexican, 08-06-2014 09:37 PM- Replies: 2
- Views: 1,328
- Last Post By:
- Last Post: 08-07-2014 03:40 AM
-
by vistalad
-
Sen. Jeff Sessions: Obama 'Committed to Escalating' Lawlessness at Border
Started by Jean, 06-09-2014 09:52 PM- Replies: 0
- Views: 1,440
- Last Post By:
- Last Post: 06-09-2014 09:52 PM
-
by Jean
-
Republican Rep. Michael Grimm Charged With Tax Fraud, Hiring Illegal Aliens
Started by JohnDoe2, 04-28-2014 12:29 PM- Replies: 3
- Views: 2,031
- Last Post By:
- Last Post: 04-29-2014 12:27 AM
-
by JohnDoe2
Results 1 to 25 of 62
3,000 Migrants Cross into Texas Border Sector in 24 Hours
12-07-2023, 07:07 PM in illegal immigration News Stories & Reports