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Tax Fraud, Identity Theft, Internal Revenue Procedure

Filed in Court, Illegal, Tax, Savings by on May 11, 2012 0 Comments
Tax Fraud, Identity Theft, Internal Revenue Procedure

Here is the suggested Internal Revenue procedure for tax fraud and identity theft: Get a good copy of your Social Security card, passport and driver’s license File a police report File Internal Revenue form 14039 Notify the FTC at 877-438-4338 Notify Social Security at 800-772-1213 Notify the Equifax at 800-525-6285 (it notifies other credit bureaus) […]

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Identity Theft and Tax Fraud, Government is the problem

Filed in Court, Illegal, Tax, Savings by on May 11, 2012 0 Comments
Identity Theft and Tax Fraud, Government is the problem

The Treasury Inspector General for Tax Administration (TIGTA) rand Congress were recently both focusing on identity theft and tax fraud. TIGTA released a report on  tax fraud involving identity theft on the same day the House Ways and Means Oversight and Social Security Subcommittees held hearings on it. However, this again shows what President Regan said in […]

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$12 Trillion Fraud, Foreclosure Defense

$12 Trillion Fraud, Foreclosure Defense

The fallout from an alleged $12 trillion attorney fraud continues. Plantation attorney David Stern recently announced that his firm was closing. The Florida Attorney General is investigating Stern for alleged fabricated foreclosure documents, slipshod paperwork and questionable fees. Banks got expensive new attorneys to keep foreclosing 100,000 Florida homes (one in five). At $200,000 per […]

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Health Care Law Promotes Identity Theft

Filed in Court, Illegal by on January 20, 2011 0 Comments
Health Care Law Promotes Identity Theft

The more you look at the 2,300 page Health Care law, the more outrageous it becomes. The latest insanity shows that the Health Care law promotes identity theft.

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10 Things You Should Know About Identity Theft

Filed in Court, Illegal by on September 21, 2010 0 Comments
10 Things You Should Know About Identity Theft

Criminals use many methods to steal personal information from taxpayers. They can use your information to steal your identity and file a tax return in order to receive a refund. Here are ten things the IRS wants you to know about identity theft so you can avoid becoming a victim.

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QuickBooks Phishing Emails

Filed in Court, Illegal, Intuit QuickBooks by on April 20, 2010 0 Comments
QuickBooks Phishing Emails

Please do not waste your time and money with QuickBooks Phishing Emails. These QuickBooks Phishing Emails may appear to come from Intuit. They are often more realistic than the silly one below. Send suspicious QuickBooks Phishing Emails to SPOOF@Intuit.com.

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