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The former head of the IRS chief counsel’s Commodities Industry Specialization Team expressed skepticism that a novice trader could make such a return. [15] One analysis performed by Auburn University and published in the Journal of Economics and Finance claimed to find that the odds of a return as large as Clinton obtained during the period ...
Felder-Lucas filed fraudulent IRS Form 1040 tax returns petitioning for a tax refund of $708,190, and supported that claim by providing a false IRS Form 1099 claiming millions of dollars of income ...
Browning was covered in a 2021 New York Times article documenting their confrontation of a small-scale refund scam operation based in Kolkata, India. The journalist, Yudhijit Bhattacharjee, a native of Kolkata who moved to the United States, described a December 2019 scam-baiting operation by Browning, during which Browning intercepted a refund ...
Zainab Alert Bill, also called Zainab Alert, Response and Recovery Act 2019, [1] is a Government of Pakistan law that defines the system of one window operations to notify the public and recover kidnapped children in Pakistan. The bill originated in Pakistan and defines its own comprehensive indigenous version of Amber Alert.
EuroBillTracker (EBT) is a website designed for tracking euro banknotes.It was inspired by the US currency bill tracking website Where's George? [1] [2] The aim is to record as many notes as possible to know details about their distribution and movements, follow it up, like where a note has been seen in particular, and generate statistics and rankings, for example, in which countries there are ...
The Law That Never Was: The Fraud of the 16th Amendment and Personal Income Tax is a 1985 book by William J. Benson and Martin J. "Red" Beckman which claims that the Sixteenth Amendment to the United States Constitution, commonly known as the income tax amendment, was never properly ratified.
Specific Area Message Encoding (SAME) is a protocol used for framing and classification of broadcasting emergency warning messages. It was developed by the United States National Weather Service for use on its NOAA Weather Radio (NWR) network, and was later adopted by the Federal Communications Commission for the Emergency Alert System, then subsequently by Environment Canada for use on its ...
A Return and Earn reverse vending machine, December 2017. In the 1960s and 1970s Sydney had a bottle return scheme whereby retailers returned bottles to the manufacturer for refunds. If the retailer supported it, members of the general public could return bottles to the point of sale for refunds. [16]