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The Columbia resident tried to obstruct an IRS audit by submitting phony documents from a church, ... SC man who worked for IRS used fake tax returns to get $75K in scam, prosecutor says. Noah Feit.
The message also quoted an October 10, 2007, letter from the Internal Revenue Service which stated, "We determined that you [Joyce Meyer Ministries] continue to qualify as an organization exempt from federal income tax under IRC section 501(c)(3)." The same information was also posted to the ministry website.
For example, allowing a single individual, or a small group of individuals with aligned interests to have complete control over the church's bank account can lead to temptation and theft. [ 16 ] Dr. Donald Cressey's fraud triangle is a representation of that factors that are take place which induces an individual to commit fraud.
From 1993 until 1997, a church named Greater Ministries International in Tampa, Florida, headed by Gerald Payne bilked over 18,000 people out of $500 million. [41] Payne and other church elders promised the church members double their money back, citing Biblical scripture. However, nearly all the money was lost or hidden away.
IRS puts offer in compromise mills on its list of "Dirty Dozen" tax scams. ... Other options are to see a tax attorney or an accountant experienced in federal taxes and tax law. Realistically, the ...
The Internal Revenue Service has released its 2008 list of the 12 scammiest tax scams, with internet phishing and frivolous tax arguments topping the list. The IRS puts this list together each ...
Alice Lenshina - Zambian head and founder of the Lumpa Church. Conflicts with the government over the sect's rejection of taxes led to a violent confrontation and her subsequent imprisonment. [12] Jeffrey Lundgren - Headed splinter group from Reorganized Church of Jesus Christ of Latter Day Saints, executed on October 24, 2006, for multiple ...
Thousands of people have lost millions of dollars to tax scams in recent years, according to the IRS, which has compiled a "Dirty Dozen" list of the worst examples.