Sentences with phrase «dollar tax fraud»

Bowman's predecessor, Rand Wentworth, calls syndications «large - scale, multimillion - dollar tax fraud.»

Not exact matches

With this much public money on the line, monitoring how US tax dollars are spent in the recovery will be crucial to prevent waste, fraud, and shoddy work.

If you casually threaten nuclear war on twitter, or lie about crowd sizes and voter fraud, destabilize relationships with important allies, if you talk shit about Obama playing golf then spend millions of tax payer dollars EVERY WEEKEND to fly to Florida to play golf, if you share classified info with Russian ambassadors then the media should be hard on you.

Gerard Terry, an influential political operative and chairman of the North Hempstead Democratic Committee, has for years received government work paying him hundreds of thousands of dollars even as he compiled an income tax debt of $ 1.4 million and battled lawsuits alleging fraud and failure to pay back loans, a Newsday review of public records shows.

As the taxpayer's watchdog, one of Mark's first actions was to strengthen the office's Audit Division and shape it into an Inspector General - style organization that stops and prevents waste, fraud and abuse of county tax dollars.

Gerard Terry, an influential political operative and chairman of the North Hempstead Democratic Committee, has for years received government work paying him hundreds of thousands of dollars even as he compiled an income tax debt of $ 1.4 million and battled lawsuits alleging fraud and failure to pay back loans.

The goal of the front end detection strategy is to identify potential fraud or misuse at the time of application, before tax dollars are spent on benefits.

More than 2.6 million New York property taxpayers who receive the School Tax Relief exemption will soon have to re-apply for the benefits as part of a massive state undertaking to root out fraud in the 1.9 billion dollar system.

And now we know he's committing fraud by using tax - dollars illegally to campaign.»

ESAs allow tax dollars to be spent on a wide array of private vendors with zero accountability apart from outright fraud.

Tax Masters was accused of fraud and deception for false advertising, in large part because the company claims to be able to settle tax debt for pennies on the dollar when in most cases this isn't possibTax Masters was accused of fraud and deception for false advertising, in large part because the company claims to be able to settle tax debt for pennies on the dollar when in most cases this isn't possibtax debt for pennies on the dollar when in most cases this isn't possible.

«For most investments, much can go wrong, including numerous factors beyond an investor's control: the economy, the markets, interest rates, the dollar, war, politics, tax rates, new technology, labor problems, competition, litigation, natural disasters, fraud, dilution, accounting gimmicks, and corporate mismanagement.

And the media up here way too funny, CBC has no claim to a billion dollars of tax funding a year, they are not a news channel nor are they credible in any way.Its over, the masks are off and those still pushing the fraud are zombies or mentally deficient.

I believe that a class action suit by tax payers against the major environmental groups and their billionaire backers for fraud is entirely justified, actual and punitive damages into the trillions of dollars could potentially be sought.

These «Panama Papers» reveal how clients hid billions of dollars in offshore tax shelters and raise a host of legal issues, from tax evasion to fraud to money laundering.

In 2015 and following years of discovery and a mediation, Kelly Nash and Andy Wright settled a complex multi-million dollar accounting, conversion and tax fraud dispute culminating in our clients» discounted acquisition of an auto body business.

That means that not only consumer goods and insurance premiums, but taxes and anything else with a dollar sign in front of it are affected by insurance fraud.