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Sales tax refunds: FBR's intelligence wing detects 20 bogus cases - Business Recorder (blog)
Sat, 19 May 2012 23:29:45 GMT
Directorate General Intelligence and Investigation Inland Revenue (IR) Federal Board of Revenue (FBR) issued 'Red Alerts' in 20 major cases of bogus/dubious sales tax refunds involving around Rs 730 million during last few months and overall number of ...
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Barbara Anderson: No thanks to the governor, our commonwealth is more secure - The Daily News of Newburyport
Sat, 19 May 2012 08:03:13 GMT
But $4.2 billion more has been added to the debt as the IRS loses revenue from tax refunds to illegal immigrants. Wouldn't it be better to just ask rich Americans to sponsor some Third World youngsters directly? They could get a photo and letters from ...
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ABC 6 News Investigates RI Tax Refund Delays - WLNE-TV (ABC6)
Sat, 19 May 2012 00:53:04 GMT
Mark Curtis says, "While some of our viewers have complained about where their tax refunds are, I've fallen into the same trap. I filed electronically well over two months ago; I go online to check the status of my refund. It tells me I have to call a ...
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Letter: All sides play politics in Nassau - Newsday
Fri, 18 May 2012 23:57:07 GMT
Mark Curtis says, "While some of our viewers have complained about where their tax refunds are, I've fallen into the same trap. I filed electronically well over two months ago; I go online to check the status of my refund. It tells me I have to call a ...
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VITA sites produce $492000 in local tax refunds - The Daily News Journal
Fri, 18 May 2012 23:56:24 GMT
Mark Curtis says, "While some of our viewers have complained about where their tax refunds are, I've fallen into the same trap. I filed electronically well over two months ago; I go online to check the status of my refund. It tells me I have to call a ...
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Facebook IPO: Congressional Criticism of Facebook Deductions Is Not Justified - Forbes
Fri, 18 May 2012 20:25:22 GMT
Estimates are that Facebook will receive as much as $500 million in tax refunds as a result of deductions generated from the exercise of employee stock options through the middle of next year. Facebook can also save billions of dollars in taxes in ...
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Three So. GA men sentenced for tax fraud - WALB-TV
Fri, 18 May 2012 20:06:59 GMT
The one count indictment charged each of the individuals with conspiracy to obtain fraudulent federal tax refunds for the Internal Revenue Service and United States Department of Treasury. The conspirators prepared over 150 false federal income tax ...
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So Far, E-Filing Accounts for 75% of Personal Income Tax Returns - Essential Public Radio
Fri, 18 May 2012 18:13:41 GMT
It's an all-time high for the commonwealth, and a 7% jump in the number of people who choose to get their tax refunds — or pay their balances — electronically. E-filing appears to be catching on in the commonwealth. A record-breaking 4.5 million ...
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Livingston man charged with using ID of dead tax preparer to fill out ... - The Star-Ledger - NJ.com
Fri, 18 May 2012 13:38:42 GMT
Halpern's also accused of using stolen taxpayer identities to receive tax refunds directly into his personal bank account. Prosecutors say Halpern's prior criminal record prevented him from obtaining his own tax preparer ID. newark - federal - court ...
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Man Arrested for Using Dead Preparer's Identity to File Tax Returns - Accounting Today
Fri, 18 May 2012 08:50:37 GMT
The tax returns contained fraudulent income and deduction amounts, which allowed Halpern to receive tax refunds deposited directly into his personal bank account. In late 2008, Halpern purchased A & V Financial, a tax preparation business located in ...
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Propel tax loan company sold - MySanAntonio
2012-05-09T23:53:58Z
San Antonio's Propel Financial Services LLC, a business co-founded by B.J. “Red” McCombs, has been sold to San Diego-based consumer debt buying firm Encore Capital Group Inc. for $186.8 million. Propel loans money to people to pay their property taxes.
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3 Steps for Adequately Insuring HNW Clients’ Art Collections - advisorone.com
2012-05-17T12:02:58Z
When hiring an appraiser, make the purpose of the appraisal clear—that it is for insurance purposes and not for tax, loan collateral or other reasons. Agree on the fee in advance. Pricing should be based upon the time involved in the project ...
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