Sentences with phrase «of 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.

One of the best ways to get ahead of fraudulent tax returns is to file your return early, but in order to file early, you have to be prepared ahead of time.

The purpose of a fraudulent tax return is, obviously, not to pay your back taxes, but to pocket your tax refund.

Not exact matches

The scammers follow up with the taxpayer, either posing as the IRS or debt collectors demanding the return of the fraudulent tax refund.

Well, speaking of the IRS, it has been working to make it more difficult for cyber criminals to file fraudulent tax returns but the criminals have upped their game.

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;

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 yetax 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 yeTax 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 yeTax 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.

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.

Each year there are billions of dollars in refunds claimed by sneaky thefts — they steal your personal data and file falsified tax returns to nab a fraudulent tax refund.

France Desjardins of Grand Falls, New Brunswick was sentenced to three months in jail and fined $ 35,991 for preparing fictitious T4 information slips used by another tax preparer to file fraudulent income tax returns.

The criminals would then use all of the available information to file a fraudulent tax return, in the hopes of accessing possible tax credits to inflate a tax refund.

The debtor, in filing the return must not have attempted to evade the paying of the tax nor can the return filed by the debtor be a willfully «fraudulent» return.

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).

They may even engage in more specific activities, such as using your identity to file for a fraudulent income tax return, or participate in a mortgage scheme that enables them to run off with large amounts of money after the closing.

When scammers steal your identity, they will often file a fraudulent tax return in your name, having your tax return deposited into their account instead of yours.