Sentences with phrase «fraudulent return»

While employed as a tax preparer at Pro-File Tax and Insurance Coalition, formerly known as Capital Tax Service, on Hertel Avenue in the City of Buffalo, the defendant submitted fraudulent returns on behalf of 35 clients, resulting in $ 10,618.20 in refunds within a single calendar year.

The defendant submitted fraudulent returns on behalf of 35 clients, resulting in $ 10,618.20 in refunds within a single calendar year.

• Substantial knowledge of ISO standards • Competent at scheduling cashiers» shift and managing break times • Well versed in vigilantly avoiding fraudulent returns, internal theft and unauthorized discounting • Adept at register balancing

Following the immense coverage of the Equifax data breach, and the exposure of consumer information, the IRS will (understandably) be keeping a very close eye open for fraudulent returns this year.

A Buffalo tax preparer accused of submitting fraudulent returns on behalf 35 clients pleaded guilty to third - degree criminal tax fraud Friday in State Supreme Court.

Able to identify and avoid fraudulent returns, unauthorized discounting and other illegal practices

For the scheme to be successful, a criminal files a fraudulent return and collects a refund in your name before you do.

If you file your legitimate return before a crook tries to file one for you, the fraudulent return is rejected.

As mentioned by Michael in the comments, some scammers were using FAFSA's IRS Data Retrieval Tool to obtain W - 2 amounts to provide more accurate information on the fraudulent return.

If you filed a fraudulent return or otherwise evaded paying your taxes, you don't qualify for IRS tax debt forgiveness.

Often, it's only when you later file your true return that you'll find out that the IRS already has processed the fraudulent return.

Other times someone stole their identity and filed a fraudulent return in their name.