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Keyword: taxfiling

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  • Law enforcement source: Jamaat al-Fuqra/Muslims of America involved in tax return fraud plot...

    01/06/2010 7:02:11 AM PST · by yoe · 4 replies · 468+ views
    The JAWA Report ^ | January 4, 2010 | Barbarossa
    Last month we reported on new videos obtained by the (Christian Action Network) which showed terrorist training at the Jamaat al-Fuqra/Muslims of America headquarters compound in Hancock, NY. In the past few days we were contacted by a law enforcement source about a plot by members of the same Jamaat al-Fuqra compound in Hancock to engage in a massive tax return fraud plot using contacts obtained through mosques in New York and using the money to send to their sheikh, terrorist leader Mubarak Gilani, in Pakistan. Al-Fuqra recruits heavily in prisons, and many male members of the group are convicted...
  • Home Story E-file fraud: Identity thieves filing taxes to steal refunds

    03/28/2015 9:33:23 AM PDT · by E. Pluribus Unum · 10 replies
    MercuryNews.com ^ | 03/28/2015 | George Avalos
    By its very nature, tax season unleashes a certain amount of angst, but this year may produce a higher level of foreboding due to a slew of data breaches that have imperiled electronic filing of tax returns. "Tax fraud this year is very prevalent, primarily because of these recent high-profile data breaches," said Julie Miller, a spokeswoman for Intuit, a Mountain View software maker whose signature products include the TurboTax program. "We are seeing tax refund fraud being driven by identify theft. That has implications for people who use TurboTax online or any online tax preparation."