Tax Refund Robbery

American Fraud Report - JP Sims Consulting LLC
Robbery, announced United States Attorney Zane David Memeger. March 28 Former IRS Employee Sentenced For Stealing Taxpayer's Identity (Domeen Flowers) tax refund schemes that defrauded the U.S. Government. A federal jury found each of the three ... Fetch Full Source

Police Blotter
70 EAST Harassment Irate phone call to business about a tax refund. 70 WEST False report Employee at gas station reported an attempted robbery. Found to be false report. 73 SOUTH Contempt of Court Subject was arrested for an active ATS warrant out of ... Fetch Full Source

[Cite As , 2013-Ohio-2701.] Court Of Appeals Of Ohio
He threatened to kill her and stole her tax refund check. Alice sustained orbital and nasal fractures. imposed for aggravated robbery, a first-degree felony, is within the three- to eleven-year statutory range for this offense. ... Retrieve Full Source

Court Of Appeals Of Ohio
Convictions for aggravated robbery and robbery. Finding no merit to the appeal, we affirm. Procedural History and Facts was the only person in the house who knew that Jordan had her tax-refund money. ... Fetch This Document

IN THE COURT OF APPEALS FOR MONTGOMERY COUNTY, OHIO V.
Aggravated robbery with a firearm specification and domestic violence were against the manifest weight of the evidence. The State’s response addresses the sufficiency of the that a $1,700 tax refund had been seized due to his unpaid child support. ... Retrieve Content

Insurance Fraud - Wikipedia, The Free Encyclopedia
Robbery; Sexual assault; Homicide. Murder. Felony murder; Manslaughter; Negligent homicide; Vehicular homicide; Crimes against property; Arson; Blackmail; Tax; Business-related: Billing; Cramming; Disability; Drug / Pharmaceutical; Employment; Fixing; Impersonation; Intellectual property ... Read Article

Highway Robbery - Irish Style - About.com Ireland Travel
Irish Value Added Tax Refund - How to Shop Cheaper in Ireland; Free Attractions in Ireland; Top Related Searches highway robbery irish style. Explore Ireland Travel. Must Reads. Northern Ireland Security Update; Your Guide to the Best of Ireland; ... Read Article

Urban Legends: Crime
IRS Tax Refund Phishing Scam Fraudulent emails purporting to originate from the IRS aim to trick users into revealing personal information. a warning to women about a robbery scam involving a remarkably potent 'knock-out' cologne, ... Read Article

Weather Sketcher - YouTube
1:57 Man makes up robbery story after spending tax refund on strippers by kgbt4tv 2,085 views; 4:18 Cooking up recipes for the Lenten season by kgbt4tv 159 views; 2:11 Good samaritan, bad intentions? by kgbt4tv 358 views; ... View Video

No. 04-5780 UNITED STATES COURT OF APPEALS FOR THE SIXTH CIRCUIT
Bristol, Tennessee; the loan was made in anticipation of a tax refund of the same amount. Goins completed the robbery and arrived at the par k, they would abandon Norwood’s car and proceed in the other one. ... Read Document

Money Blog Roundup - About.com Tax Planning: U.S.
Not just tax time, but also time to apply for college Banking Guide Justin Pritchard provides some handy tips for what to do during and after a bank robbery. Comments (0) See All Posts; Share; Prev; Where's My Refund? Alternative Minimum Tax; Most Popular. Federal Tax Rates ... Read Article

Legal And Tax Guideline For Flood Affected Businesses
Theft/robbery - CIT : Loss is tax deductible - VAT : Subject to 7% VAT at market price (Letter of RD No. 0706/Paw/2887 dated April 5, B.E. 2549) Sale of scrap from damaged assets half-year tax refund from over from flood and inc estimation of ... Access Doc

National Asset Management Agency - Wikipedia, The Free ...
That an amendment to the legislation that shall be introduced means that the participating banks shall have to pay a tax surcharge on their operating profits until the loss of the Master SPV, related to NAMA, ... Read Article

IN THE COURT OF APPEALS OF INDIANA
Bradshaw’s robbery conviction, we affirm the trial court in all other regards. had recently received his tax refund in the amount of $7,000. Mumford’s tax return check should not have been that large, as Mumford is employed as a custodian making roughly $28,000 per year. ... Fetch Document

GEORGIA - JP Sims Consulting LLC
Robbery and Brandishing a Firearm During a Crime of Violence, in violation of Title 18 United States Code, Sections the administration of revenue laws and making a false claim for a $1.7 million tax refund. March 7, 2013 Federal Agents Thwart Attempted Bank Account Takeover ATLANTA ... Doc Viewer

LexisNexis Identity Proofing: Increase Revenue, Reduce Costs ...
• Prevented $19M in tax refund fraud to-date in 2012 in just one state Identity Integrity Solutions • Tax Refund Fraud and robbery • She has 15 aliases in her LexID identity • She has 3 SSNs in her LexID identity . Georgia saved over $19M in 2012 by knowing more than the ... View This Document

2011 TAX RETURN ORGANIZER
If you filed a “Schedule A-Itemized deductions” and received a state and/or any other local tax refund from your 2010 tax return in 2011 please fill in the total amount of refund. robbery and casualty loses Item name ... Access This Document

E Taxation - YouTube
3:19 Online Income Tax Return Filing FY 2012-13 (AY 2013-14) - Changes Introduced by IT Department by Taxmantra.com 3,445 views; 7:03 e-taxation courses by adityagroups 156 views; 4:59 E-tax 2013 Tutorial 1: How To Set Up Your E-tax File by wjshi1 2,330 views; ... View Video

VOL.XVI 4/2013 TAX DEFIER SENT TO PRISON FOR THREE YEARS FREE ...
For armed robbery and kidnapping. O.J. Simpson, the football star who is best known for being accused of murder - filed an individual tax return for 2008 claiming the refund. On that tax return, Sroufe falsely claimed that he received $2.5 million from a United States Trea- ... Access This Document

Prima Facie - Wikipedia, The Free Encyclopedia
Prima facie is a Latin expression meaning on its first encounter, first blush, or at first sight. The literal translation would be "at first face" or "at first appearance", from the feminine form of primus ("first") and facies ("face"), both in the ablative case. It is used in modern legal ... Read Article

IN THE SUPREME COURT OF THE STATE OF DELAWARE MARK PURNELL ...
Mrs. Giles had made statements that her husband had stolen her tax refund in 2005. Additionally, only a day or two before the murder, They did charge Harris with attempted robbery in the first degree, possession of a deadly weapon during the commission of a felony, and conspiracy. ... Access Full Source

Where.do.I.Keep.My.Money?.
Responses could be unlimited but probably would include robbery, fire, or even that the dog might play with the money and take it off •. rapid.tax.refunds To get your tax refund early from someone you pay to prepare and receive your tax return, ... Visit Document

JEFFERSON COUNTY REVENUE/CASH HANDLING POLICIES AND ...
XXVI Robbery 27 XXVII Altered Currency 29 Glossary 30 APPENDICES REFUND to return collected money to the customer. The customer Assessor changes tax roll). Department heads may authorize their ... Doc Viewer

No. 95-3175 * District Court For The Cleophus Davis, Jr ...
This case involves the armed robbery of three separate, federally insured financial institutions in Omaha, Nebraska. Two the money from a tax refund. The government presented evidence to demonstrate that neither Davis nor Carr had received any such refund. ... Access Doc

Debt Collection Office Won't Seek Earmark Refund
The state's new debt collection office won't be trying to recover dollars from two dozen non-governmental organizations that received tax money from lawmakers and didn't file financial reports with the state. ... Read News