Linda B Wilson - Linda B. Wilson 1099 oid scam
Linda B.Wilson 1099 oid tax fraud -A federal grand jury has indicted 55 people in relation to a huge tax fraud scheme involving hundreds of false income tax returns that sought more than $250 million in tax refunds.
See the DOJ link here http://www.justice.gov/usao/cac/pressroom/pr2011/140.html
Wilson 1099 oid tax fraud -A federal grand jury has indicted 55 people in relation to a huge tax fraud scheme involving hundreds of false income tax returns that sought more than $250 million in tax refunds.See the DOJ link here http://www.justice.gov/usao/cac/pressroom/pr2011/140.html
More Review Details
- Monetary loss:
- Product or service
- Tax Fraud
- Review category
- Financial Services
You May Also Like
- "Please see attached the chart page from a Transamerica Financial Foundation Indexed Universal Life (FFIUL) policy. A California WFG agent sold this policy to a client earlier this year. Transamerica..."
- "I was in a bad car accident that totaled my car on October 1st. (Accident was not my fault). At the time of the accident my loan balance was about..."
- "WFG is a complete joke. I myself have now as of yesterday been targeted to be recruited twice now. Both experiences were that of a greedy, uneducated individual with no..."
- "Bought less then a month ago and AlreAdy falling Apart completely and went to the store to try and get a refund with a recipt and they didn't want to..."
- "I have ordered few times & each & every time they charge extra and promise early delivery. It never happens. Including today's birthday delivery that I was charged about $5..."
- "10+ years ago I built my home and used Durango levers throughout. Recently several of them started BREAKING. I called Emtek's customer service because on their website it..."
- "After 8 hours of trying to set up a new service for internet, I was told that Telus doesn't provide service in that area even though I had taken a..."
- "Good Jerseys,fast delivey and confortable..."
- "The flowers i got delivered to my fiance were pretty, BUT they were super small and in my eyes dont look anything compared to their picture. Delivery was on time..."