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TAX版 - florida tampa: tax fraud paradise.
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这个太无耻了吧美国最有钱人聚集的town,有你住的地方没
相关话题的讨论汇总
话题: tampa话题: fraud话题: tax话题: florida话题: paradise
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1 (共1页)
t******g
发帖数: 10390
1
读后笔记:
florida tampa那里大家都是依靠冒名领取tax return赚钱的.
总额可达1.3亿美元
有专门讲座教授如何实践.
退税额在10000以内不会引起irs的警觉,
平均每笔骗取的退税是5000
猜测如何搞的:拿到ssn生日这些信息后让turbo tax搞到w2信息然后抢先报税?
http://www.tampabay.com/news/publicsafety/crime/49-accused-of-t
identity-theft/1189406
49 accused of tax fraud and identity theft
Police and federal agents in Tampa, Fla. have broken up what they say is a m
assive fraud scheme to get money from the federal government. The crooks’ t
arget was the Internal Revenue Service.
1 (共1页)
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相关话题的讨论汇总
话题: tampa话题: fraud话题: tax话题: florida话题: paradise