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Results found for "tax fraud"


What will the world remember or think of our current time?
What will the world remember or think of our current time?
 
Increased spending is raising you taxes.
Smoke and mirrors keep county citizens paying higher taxes.
Smoke and mirrors keep county citizens paying higher taxes.
 
politically corrupt Democrat judge betrays American taxpayers on $80 million fraud
Published: Friday, January 16th, 2026 @ 9:17 am By: John Steed
politically corrupt Democrat judge betrays American taxpayers on $80 million fraud
 
"We believe the Somali fraud operation in Minnesota is the single greatest theft of taxpayer dollars, through welfare fraud, in American history."
"We believe the Somali fraud operation in Minnesota is the single greatest theft of taxpayer dollars, through welfare fraud, in American history."
 
Accountability and oversight are required to safeguard taxpayer money and ensure standards are upheld.
Accountability and oversight are required to safeguard taxpayer money and ensure standards are upheld.
 
Overtax and overspend is the trend.
Beaufort County citizens are being overtaxed for questionable spending initiatives.
Beaufort County citizens are being overtaxed for questionable spending initiatives.
 
behind huge influx of migrants to Charleroi, Pennsylvania
A nonprofit research group which combed through Hunter Biden’s laptop has sent a letter to the judge overseeing the First Son’s tax fraud case, urging her to reject the plea deal offered by prosecutors.
Published: Thursday, August 3rd, 2023 @ 4:27 pm By: Daily Wire
A nonprofit research group which combed through Hunter Biden’s laptop has sent a letter to the judge overseeing the First Son’s tax fraud case, urging her to reject the plea deal offered by prosecutors.
 
Following his indictment on Thursday, former President Donald Trump is likely to stand before a familiar face in the trial related to his alleged hush money payments to adult film actress Stormy Daniels.
Published: Tuesday, April 18th, 2023 @ 8:15 am By: Daily Wire
Following his indictment on Thursday, former President Donald Trump is likely to stand before a familiar face in the trial related to his alleged hush money payments to adult film actress Stormy Daniels.
 
The Trump Organization, former President Donald Trump’s company, was found guilty Tuesday of committing tax fraud.
The Trump Organization, former President Donald Trump’s company, was found guilty Tuesday of committing tax fraud.
 
A father and son business duo in Jacksonville, Florida, pleaded guilty to defrauding the Internal Revenue Service (IRS) of millions of dollars while knowingly hiring illegal aliens — some of whom had been previously deported.
Published: Friday, August 19th, 2022 @ 5:18 pm By: Daily Wire
A father and son business duo in Jacksonville, Florida, pleaded guilty to defrauding the Internal Revenue Service (IRS) of millions of dollars while knowingly hiring illegal aliens — some of whom had been previously deported.
 
The former Illinois Democrat governor and former NYC Police Commissioner got the nod.
Published: Saturday, February 22nd, 2020 @ 3:26 am By: LifeZette
The former Illinois Democrat governor and former NYC Police Commissioner got the nod.
 
H.R. 3151, the “Taxpayer First Act,” which makes changes to the management and oversight of the Internal Revenue Service (IRS); modernizes the IRS to help combat tax fraud and update information technology systems; and makes other changes to the Internal Revenue Code
H.R. 3151, the “Taxpayer First Act,” which makes changes to the management and oversight of the Internal Revenue Service (IRS); modernizes the IRS to help combat tax fraud and update information technology systems; and makes other changes to the Internal Revenue Code
 
Perfecto Ruano and his wife Walda Luna, both of Wallace, were sentenced Tuesday in federal court to prison terms of 57 months and 81 months, respectively, for operating a fraudulent federal income-tax refund scheme using fake identities
Perfecto Ruano and his wife Walda Luna, both of Wallace, were sentenced Tuesday in federal court to prison terms of 57 months and 81 months, respectively, for operating a fraudulent federal income-tax refund scheme using fake identities
 
Walda Lorena Luna and her husband, Perfecto Ruano, pleaded guilty on June 20 in U.S. District Court in Wilmington, to charges associated with a tax fraud scheme in which they illegally obtained more than $12 million from the Internal Revenue Service
Walda Lorena Luna and her husband, Perfecto Ruano, pleaded guilty on June 20 in U.S. District Court in Wilmington, to charges associated with a tax fraud scheme in which they illegally obtained more than $12 million from the Internal Revenue Service
 
Congressman Walter Jones takes action and relates it to his constituents through these press releases.
Congressman Walter Jones takes action and relates it to his constituents through these press releases.
 
As income-tax filing season for the 2013 tax year reaches its peak, billions of dollars in fraudulent refunds continue to flow to scam artists using stolen or fabricated identities and fake dependents to take advantage of a major loophole in the way the federal government issues refunds to...
As income-tax filing season for the 2013 tax year reaches its peak, billions of dollars in fraudulent refunds continue to flow to scam artists using stolen or fabricated identities and fake dependents to take advantage of a major loophole in the way the federal government issues refunds to...
 
In February, a North Carolina tax preparer of Hispanic descent told Carolina Journal that several tax preparers in her community help their clients commit federal income tax fraud by claiming tax credits for children who either do not exist or do not live in the United States.
In February, a North Carolina tax preparer of Hispanic descent told Carolina Journal that several tax preparers in her community help their clients commit federal income tax fraud by claiming tax credits for children who either do not exist or do not live in the United States.
 
Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
 
When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the...
When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the...
 
The victims of stolen-identity tax refund fraud are real people, not just statistics. Two of them, whose names came up in a Carolina Journal...
The victims of stolen-identity tax refund fraud are real people, not just statistics. Two of them, whose names came up in a Carolina Journal...
 
A stolen-identity tax refund scheme uncovered by a Durham retiree in March apparently is so widespread that one federal official has described it as the "No. 1 tax scam for 2013."
A stolen-identity tax refund scheme uncovered by a Durham retiree in March apparently is so widespread that one federal official has described it as the "No. 1 tax scam for 2013."
 
After receiving several pieces of mail addressed to four different persons at his home address on Sherron Road, and seeing strange people checking mailboxes on his street, a Durham resident concluded someone was using his mailbox in a tax-fraud scheme.
After receiving several pieces of mail addressed to four different persons at his home address on Sherron Road, and seeing strange people checking mailboxes on his street, a Durham resident concluded someone was using his mailbox in a tax-fraud scheme.
 
A new tool to help the big boys avoid paying taxes on personal property has been approved by this short session of the legislature. It started with the sudden introduction of House Bill 462 titled "Contingency Audits/Assessments".
A new tool to help the big boys avoid paying taxes on personal property has been approved by this short session of the legislature. It started with the sudden introduction of House Bill 462 titled "Contingency Audits/Assessments".
 

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