Up City Articles » tax scams

Battling the Medicare fraud ‘epidemic’ – msnbc.com

Mon, 11 Jan 2010 19:27:19 +0000

msnbc.com Battling the Medicare fraud 'epidemic' msnbc.com Our Government should come down hard on this scam . People, please wake up this is our tax dollars being wasted and a government agency can't be bothered to … and more

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Battling the Medicare fraud ‘epidemic’ – msnbc.com

7 ex-Pennsylvania House staffers guilty in bonus scam – Pittsburgh Tribune-Review

Thu, 07 Jan 2010 08:47:03 +0000

7 ex-Pennsylvania House staffers guilty in bonus scam Pittsburgh Tribune-Review … cried in court — acknowledged Wednesday that they participated in a scheme to spend more than $1 million in state tax money for legislative campaigns. … and more

US Postal Service keeping eye on scam – Cheraw Chronicle

Thu, 07 Jan 2010 03:01:55 +0000

US Postal Service keeping eye on scam Cheraw Chronicle The Postal Service receives no tax dollars for operating expenses, and relies on the sale of postage, products and services to fund its operations. … See original here: US Postal Service keeping eye on scam – Cheraw Chronicle

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US Postal Service keeping eye on scam – Cheraw Chronicle

Still scratching and not winning! – New Straits Times

Sun, 03 Jan 2010 00:27:36 +0000

Still scratching and not winning! New Straits Times ON Sept 16, 2008, 33-year-old cashier Chang Lin Ying lost RM900 in a scratch-and-win scam . Chang was at the Wangsa Maju LRT station on her way home from … and more

Huge tax refund scam unearthed – Mumbai Mirror

Sat, 02 Jan 2010 20:36:12 +0000

Huge tax refund scam unearthed Mumbai Mirror The Mazagaon Sales Tax vigilance squad recently unearthed a huge tax refund scam in Palghar Circle. … See the original post here: Huge tax refund scam unearthed – Mumbai Mirror

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Huge tax refund scam unearthed – Mumbai Mirror

Tea Party as third party? Many activists oppose attorney’s idea – Palm Beach Post

Sat, 02 Jan 2010 13:19:03 +0000

Tea Party as third party? Many activists oppose attorney's idea Palm Beach Post We need to cleanse the GOP of the RINO's like those that voted for the biggest tax increase in history – the commuter rail Scam /Rail. … Fox spent weeks promoting apparent tea party scam Media Matters for America (blog) all 18 news articles

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Tea Party as third party? Many activists oppose attorney’s idea – Palm Beach Post

RI man accused of duping investors faces trial – Boston Herald

Fri, 01 Jan 2010 18:45:39 +0000

RI man accused of duping investors faces trial Boston Herald The latest alleged scam began when DeSimone was free pending appeal of that conviction, prosecutors say. He was sentenced to more than two years in prison, … and more

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RI man accused of duping investors faces trial – Boston Herald

Police Arrest Three, Question More for Tax Refund Theft – YLE News

Tue, 29 Dec 2009 16:44:58 +0000

YLE News Police Arrest Three, Question More for Tax Refund Theft YLE News Police have arrested three people in connection with a tax refund scam that re-directed victims' tax refunds into the criminals' bank accounts. … Police Discover Tax Rebate Theft YLE News all 2 news articles

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Police Arrest Three, Question More for Tax Refund Theft – YLE News

Beware tax pay-out email scam: Sars – Independent Online

Tue, 29 Dec 2009 11:58:57 +0000

Beware tax pay-out email scam : Sars Independent Online Sars spokesman, Adrian Lackay, said the basic rules remained the same for any type of scam . “Sars will always pay monies directly into your bank account. … and more

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Beware tax pay-out email scam: Sars – Independent Online

Waging war on fraud – Orlando Sentinel

Fri, 25 Dec 2009 00:46:30 +0000

Orlando Sentinel Waging war on fraud Orlando Sentinel A woman who was supposedly my wife filed a federal tax return for a $5000 refund, with my Social Security number. I still don't know how it happened, … and more

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Waging war on fraud – Orlando Sentinel