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Man Pleads Guilty to Filing 250 Tax Returns for Dead People
WebCPA ^
| January 27, 2010
| WebCPA Staff
Posted on 02/05/2010 12:59:00 PM PST by Beloved Levinite
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Just how BIG are THIS GUY'S balls? Holy shiite! But only 5 years & $250K fine?? Something's wrong there, IMO.
To: Beloved Levinite
Funneling your tax dollars straight to al Qaeda since 1984.
2
posted on
02/05/2010 1:00:22 PM PST
by
E. Pluribus Unum
(Islam is a religion of peace, and Muslims reserve the right to kill anyone who says otherwise.)
To: E. Pluribus Unum
“Funneling your tax dollars straight to al Qaeda since 1984.”
Exactly what my thinking is. I wonder how much money was funneled to the Islamic extremist after they got their cut?
To: Beloved Levinite
Man Pleads Guilty to Filing 250 Tax Returns for Dead People,
____________________________________________________
Seems some people get better looked after once theyre dead...
Taxes done for them
Voting done for them
To: Beloved Levinite
This is widespread. It’s primarily the Earned Income Tax Credit that attracts the fraud. I recall several years ago seeing an estimate of fraud in the claiming of EITC credits that was astronomical. It’s basically free money if you can come up with SSNs to use.
To: Beloved Levinite; doug from upland
Hey, Doug! What you been up to???................
6
posted on
02/05/2010 1:03:40 PM PST
by
Red Badger
(Education makes people easy to lead, difficult to drive; easy to govern, but impossible to enslave.)
To: E. Pluribus Unum
Got that right. And how many others a re doing the same? Money went straight to Armenia & Pakistan. OUR tax dollars funding Arab terorrists. Ain’t THAT a kick in the pants!!
7
posted on
02/05/2010 1:06:30 PM PST
by
Beloved Levinite
(I have a new name for the occupier of The Oval Office: KING FRAUD! (pronounced King "Faa-raud"))
To: Beloved Levinite
I quess he felt if the dead can vote Democrat they may as well act like them.
8
posted on
02/05/2010 1:08:09 PM PST
by
Racer1
To: Beloved Levinite
9
posted on
02/05/2010 1:09:08 PM PST
by
JoanVarga
(I aim to misbehave.)
To: Beloved Levinite
Such a waste of talent—he would make an excellent democrat politician!
10
posted on
02/05/2010 1:09:15 PM PST
by
tflabo
(Restore the Republic)
To: Beloved Levinite
I wonder if he voted 250 times too?
To: Beloved Levinite
FWIW, you or your estate is supposed to file a tax return after you die.
And yeah, 3 hots and a cot for 5 years, $250K fine for filching 2 mil, seems like ADVANTAGE crooks.
12
posted on
02/05/2010 1:09:59 PM PST
by
Ed Condon
(Wanted, newer tag line in good condition.)
To: Beloved Levinite
If the dead can vote, then by gawd they need to be paying taxes too!
13
posted on
02/05/2010 1:10:17 PM PST
by
OB1kNOb
(I'd rather be over the hill than under it.)
To: Beloved Levinite
He obviously worked for the washington state election committee.
14
posted on
02/05/2010 1:11:14 PM PST
by
Proud_USA_Republican
("The problem with socialism is that you eventually run out of other people's money.")
To: Beloved Levinite
It’s legitimate ....if you’re living in Chicago and all those people were voters .....
15
posted on
02/05/2010 1:13:45 PM PST
by
SkyDancer
(But whosoever shall deny me before men, him will I also deny before my Father)
To: Beloved Levinite
“But, but, Your Honor, those guys voted Democrat in the last election. How was I to know they were dead?”
To: Beloved Levinite
They were earning $0 income after all, I am sure they get a “refund”
17
posted on
02/05/2010 1:34:02 PM PST
by
GeronL
(http://tyrannysentinel.blogspot.com)
To: Cindy
18
posted on
02/05/2010 1:39:22 PM PST
by
Velveeta
To: Rushmore Rocks; Velveeta; hennie pennie; milford421
Haroon Amin of Upland, Calif., pleaded guilty Monday to the charges. He was indicted, along with Ather Ali of Diamond Bar, Calif.,<<<<
Ping.
19
posted on
02/05/2010 1:58:27 PM PST
by
nw_arizona_granny
( garden/survival/cooking/storage- http://www.freerepublic.com/focus/chat/2299939/posts?page=5555)
To: nw_arizona_granny
Bizarre, just bizarre, thanks for the ping... are they American citizens?
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