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
- "Notice how almost all customer complaints against WFG agents get denied? In the review yesterday, How WFGers RIP YOU OFF!, the author talks about looking up WFG agents in Finra’s..."
- "Als ehemaliger Geschäftspartnerwurde ich von Lazanas ebenfalls massiv betrogen und hintergangen. Ich habe die Einträge erst vor kurzem gesehen und von den diversen Strafverfolgungen gegen Lazanas erfahren. Er hat weder..."
- "Earth Power Group is a subsidiary of Earth Power International, a “next generation” of scammers and swindlers for renewable energy companies and we are providers of the perfect scams within..."
- "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..."
- "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..."
- "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..."
- "Having worked for nine years and had Frontier service as long. They have Tech's that will add services to your billing and until you discover it they won't return any..."
- "We purchased a new zero water pitcher and filled once a day for 24 straight days using for our coffee. The 25th day i poured a glass of water..."
- "In less then a month I went from size 20 to size 16! I have more energy, less back and hip pain, and I find myself smiling more often. The..."