Search results
Results from the WOW.Com Content Network
Just when millions of Americans are busy mentally spending their likely tax rebate check from the government ('hmm... a new flat-screen TV or a vacation to Disney this Easter?'), comes a new scam.
Walters and her co-conspirators created fake property tax refund checks, which they cashed and used to fund lavish lifestyles. The fraud went undetected for years due to lax oversight and Walters' ability to manipulate the system. Referred to as "Mother Walters", she often bribed co-workers with gifts and trips to maintain their silence.
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 year ...
A rental scam is a form of overpayment scam that exploit renters through fake listings and false roommate offers. Scammers may overpay by check, asking victims to refund the difference, only for the check to later bounce, leaving victims liable.
You will receive a tax refund of $976.00 , We will process this amount once you have submitted the document we need for the steps to claim your tax refund. Sender : INTERNAL REVENUE SERVICE"
On April 25, 2008, President Bush announced that the rebates would start going out on April 28, 2008 and the paper checks would be sent out starting on March 28, earlier than previously announced by the IRS. [9] Taxpayers who used direct deposit for their refunds received the stimulus payment that same way, provided they had not:
A Spring Valley man, 38, and his partner face years in federal prison after being convicted of a $3 million IRS tax refund check scam in Houston Texas.
United States Department of the Treasury. After the freeing up of world capital markets in the 1970s and the repeal of the Glass–Steagall Act in 1999, banking practices (mostly Greenspan-inspired "self-regulation") and monetized subprime mortgages sold as low risk investments reached a critical stage during September 2008, characterized by severely contracted liquidity in the global credit ...