Sentences with phrase «fraudulent returns on»

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.

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.

Not exact matches

The commission has increased its efforts to crack down on fraudulent initial coin offerings, which tend to promote their potential returns to investors and have attracted billions of dollars globally.

And Manafort was accused of filing fraudulent tax returns, stating on tax forms he filed from 2008 to 2014 that he controlled no foreign bank accounts.

increasing penalties failure to pay tax due to fraud, and on tax preparers for knowingly and purposefully assisting in the filing of clearly fraudulent tax returns;

I, of course, am not an expert on defrauding the IRS, but I would imagine that a thief probably submits lots of fraudulent tax returns, and the IRS catches many of them as fake, and a few get through, making it profitable for the thief.

This means that when something fraudulent appears on your credit report, the credit reporting service will step in and help you fight the reporting agencies to have it removed and your credit score returned.

Keep in mind that taxes based on fraudulent tax returns, trust fund taxes, or sales taxes are never dischargeable.

Net purchases are your total purchases minus the following: credits to your account, returns, fraudulent charges, and other types of transactions that do not count toward the net amount on a billing cycle basis.

Notably, the White House administration has delayed implementation of the income verification rules, leaving income verification for now on the «honor system» (with random checks of a statistically significant sample to verify compliance), but raising concern from many that there may be a higher incidence of fraudulent income reporting to qualify for the subsidy in the coming year (though ultimately, inappropriately reported amounts could still be recaptured by the Federal government when the subsequent tax return is filed later, as discussed below, limiting the potential scope of any fraud).

After living in China for seven years, Lonnie Hedge returned to the U.S. last year and discovered that $ 8,000 in fraudulent charges were on his credit reports, and his credit score had dropped from the low - 800s to the low - 600s.

I'm no expert but my understanding is that if you lie about your income on your tax return, that's fraudulent.

Nicole Black of Sui Generis has an interesting post on the recent arrest of Claude Allen, a former Bush adviser standing charges for felony theft related to fraudulent merchandise returns.

If you receive a fraudulent tax refund, here are some guidelines on how to return the money.

Travelers may find fraudulent charges on your card or reduced balance in your bank account when you return home, only realizing after the fact that their personal information was stolen during their trip.

The Securities and Exchange Commission has been warning for months that ICOs, which are largely unregulated, could easily function as thinly veiled fronts for scammers promising huge returns on fraudulent, crypto - backed investments.

Identified fraudulent activity on customer's tax return by being proficient with all fraud systems used for assigned job functions

Or you might find yourself on a blog such as www.mortgagefraud.org where a release from the Attorney General of Massachusetts was only one of the Top Ten indictments: «WOBURN, WORCESTER — Two bank employees, a mortgage broker, an assistant of the mortgage broker, and a Worcester man had 106 indictments returned against them late yesterday in connection with allegedly creating false or misleading bank documents that were then used to obtain fraudulent mortgage loans in the millions of dollars.»