Tag Archives: Tax fraud

Postal Workers Caught in Tax Refund Fraud

A ring of criminals operating out of the Dominican Republic have been running a massive income tax refund scam in which billions of false income tax filings have cost the taxpayers billions of dollars in losses. In an article in The Wall Street Journal we see the following information: Between October 2010 and June 2011,… Read More »

Illegals Bilked Taxpayers for $4.2B Last Year by Exploiting Tax Code

Illegally entering America while breaking Federal Immigration laws and dropping illegal anchor babies appears to be a lucrative business in America today. In an article from The New American, we see just how much this act of criminality is costing hard working, tax paying Americans today: The Treasury reported in July that the Internal Revenue… Read More »