refund Former Utah Certified Public Accountant Convicted of Filing False Claims for Tax Refunds Totaling More Than $8 Million and Presenting a $300 Million Fictitious Financial Instrument By www.justice.gov Published On :: Tue, 3 Jun 2014 13:22:14 EDT Dick Reid Jenkins, of Heber City, Utah, was convicted today, in U.S. District Court for the District of Utah, of eighteen counts of filing false claims for income tax refunds and one count of presenting a fictitious financial instrument, the Justice Department and Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
refund Former Bail Bondsman Indicted in Stolen Identity Tax Refund Fraud Scheme By www.justice.gov Published On :: Fri, 29 Aug 2014 15:36:28 EDT Roderick Neal, of Dothan, Alabama, was indicted for stolen identity refund fraud crimes, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment Full Article OPA Press Releases
refund Three Indicted in a Stolen Identity Refund Fraud Ring By www.justice.gov Published On :: Fri, 29 Aug 2014 10:46:25 EDT Robert Walker, Charnesha Alexander and Ladonna Conley were indicted for their roles in a stolen identity refund fraud conspiracy, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment Full Article OPA Press Releases
refund Alabama Tax Preparer Indicted for Stolen Identity Refund Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 11:26:42 EDT Teresa Floyd, of Phenix City, Alabama, was indicted for her alleged involvement in a stolen identity refund fraud scheme, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today following the unsealing of the indictment Full Article OPA Press Releases
refund Two Alabama Men Sentenced for Stolen Identity Refund Fraud Crimes in Separate Cases By www.justice.gov Published On :: Fri, 29 Aug 2014 11:42:43 EDT Deundra Milhouse and Fredrick Hill, both residents of Alabama, were sentenced today in separate stolen identity refund fraud (SIRF) cases, announced Acting Assistant Attorney General Tamara Ashford of the Justice Department’s Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama. Milhouse was sentenced to serve 81 months in prison and Hill was sentenced to serve 74 months in prison Full Article OPA Press Releases
refund Alabama Woman Convicted of Stolen Identity Refund Fraud By www.justice.gov Published On :: Fri, 29 Aug 2014 12:55:25 EDT A jury found a Dothan, Alabama, woman guilty of conspiring to defraud the government through the filing of false tax returns, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department's Tax Division and U.S. Attorney George L. Beck Jr. for the Middle District of Alabama announced today Full Article OPA Press Releases
refund Three Alabama Men Plead Guilty to Stolen Identity Refund Fraud Scheme By www.justice.gov Published On :: Tue, 2 Sep 2014 16:06:31 EDT Three residents of Montgomery, Alabama, each pleaded guilty during the past week to one count of conspiracy to defraud the government and one count of aggravated identity theft. Full Article OPA Press Releases
refund Utah Resident Sentenced to Prison for Filing False Claims for Tax Refunds By www.justice.gov Published On :: Tue, 9 Sep 2014 17:12:07 EDT Stanley J. Wardle, of Spanish Fork, Utah, was sentenced today to serve 33 months in prison for filing false claims for income tax refunds, the Justice Department and Internal Revenue Service announced. Full Article OPA Press Releases
refund Time to create multiple tax (refund) days for low-income filers By webfeeds.brookings.edu Published On :: Tue, 14 Apr 2015 12:11:00 -0400 April 15 is tax day, but not many Americans will be lining up at the post office or logging onto TurboTax as midnight approaches. Taxpayers who receive refunds often file well ahead of the April 15 deadline. And according to new research, many of those refund dollars are already spent or spoken for. Early filing is particularly common among taxpayers who claim the Earned Income Tax Credit (EITC), which supplements earnings for low-income workers and their families. EITC recipients often receive substantial refunds, especially in relation to their income. According to new data available through our EITC Interactive, nationwide 26.8 million taxpayers benefited from the EITC for the 2013 tax year, and they claimed a total of $64.7 billion from the credit. Combined with other credits and over-withholding these families received, the average refund for EITC filers topped $4,100 that year. As the accompanying map shows, that amount approached $4,500 or more in many southern states. I thought of those large refunds while reading a fascinating new book by sociologist Kathryn Edin and her colleagues, titled, It’s Not Like I’m Poor: How Working Families Make Ends Meet in a Post-Welfare World. The book provides insights from in-depth interviews with 115 families with children in the Boston area who claimed the EITC. It examines their household budgets and how the families view and use the credit. The authors find that these families rely greatly on their tax refunds to close the gap between the wages they earn and the daily costs of living in an expensive region like Greater Boston. For some, a large tax refund also enabled them to purchase something normally confined to middle-class families, such as a special birthday present for a child or dinner out at a restaurant. One of the authors’ central findings, however, was that EITC recipients bear a considerable amount of debt—95 percent of the families studied had debt of some kind. The most common (66%) was credit card debt, with the typical family owing nearly $2,000. Considerable shares of families also had utility, car, or student loan debt. Their indebtedness was not surprising given that wages covered on average only about two-thirds of monthly expenditures. The authors classified one-quarter of families’ refund spending as dedicated to debt/bills, but other ways families spend the money—such as repairing a car or paying ahead on bills—point to the lack of financial cushion EITC recipients endure throughout the year. For the families Edin and colleagues studied, the average tax refund represented a staggering three months of earnings. Despite that, the authors report that many families expressed that they preferred the "windfall" versus receipt of payments over several months, partly because the lump sum held out the prospect of helping them save. But one has to wonder if the EITC, now routinely referred to as the nation's most effective anti-poverty policy, best supports families' financial security in this form, as its recipients fall further behind each month. We should experiment with new ways of delivering EITC recipients' tax refunds that preserve some of its windfall aspect while also periodically delivering portions of the credit throughout the year. A small periodic payment pilot is underway in Chicago, and early findings suggest that advance payments of taxpayers' anticipated EITC helped them meet basic needs, pay off debt, and reduce financial stress relative to similar families not receiving such payments. It’s time to try making the EITC more than an annual boom in a bust-filled financial cycle for low-income families. Authors Alan Berube Full Article
refund Media networks have paid billions for sports they won't receive this year — but the fighting for refunds hasn't started yet By www.cnbc.com Published On :: Thu, 02 Apr 2020 19:01:15 GMT Media networks have paid billions for live sports that they aren't going to broadcast this year. But nobody's pressing the issue yet, as the cable industry is focused on survival. Full Article
refund Demand for refunds intensifies among college students By www.cnbc.com Published On :: Wed, 06 May 2020 16:33:26 GMT As students argue that remote learning doesn't have same value as an in-person education, a growing number of undergraduates are taking their cases to court. Full Article
refund Eurostar backtracks over coronavirus refunds after complaints By www.theguardian.com Published On :: 2020-05-05T16:25:13Z Customers say they were denied cancellation repayments and pushed to accept unusable vouchersCoronavirus – latest UK updatesSee all our coronavirus coverageEurostar is to offer more generous cancellation terms and has promised cash refunds after facing a backlash from customers furious at its previous refunds stance.With French borders still closed to all tourist traffic, Eurostar has been forced to cancel all but two trains a day out of London, leaving thousands of passengers with unusable tickets. Related: Confusion over French quarantine rules for overseas visitors Related: UK watchdog flooded with complaints over holiday refunds Continue reading... Full Article Coronavirus outbreak Travel Eurostar Money Business Transport France Europe UK news World news
refund Karen Demands Spiciest Wings, Doesn't Get Refund By feedproxy.google.com Published On :: Thu, 07 May 2020 12:00:00 -0700 Anyone who has worked in retail or the service industry has had to deal with wildly entitled customers, like this Karen who lied to a restaurant owner's face. There are customers out there, who, out of some weird desire to bully people and get their way, will even demand a service that will potentially hurt them, like this Karen who demanded a "fresh" donut straight from the fryer oil. When trying to understand how someone can be so ruthlessly rude to the people around them, it helps to get some insight from people who know Karens explaining what that's like. Full Article demands wtf wings spicy restaurant lol ridiculous story entitled stupid karen
refund Students 'being ignored' over fee-refund claim By www.bbc.co.uk Published On :: Thu, 07 May 2020 18:39:25 GMT MPs consider a petition signed by 330,000, asking for students to get money back on fees this year. Full Article
refund Mumbai: Schools ease pressure on parents, offer partial refund of fees By www.mid-day.com Published On :: 30 Apr 2020 05:34:58 GMT With the lockdown prompting students and parents in uncertainty, schools in Mumbai have been acting on requests received from parents on rolling back fees and refunding miscellaneous fares. According to a report in The Times of India, city schools have been rolling back fees for bus and canteen as children are attending classes online and not availing the services. Parents have been requesting for financial relief from the school as they have been facing pressure in terms of their jobs and businesses due to the lockdown imposed by the government due to the Coronavirus outbreak. A parent was quoted by the newspaper as saying that the requests for carrying forward a portion of tuition fees and/or additional variable costs to the next term were also made, to which schools replied that they are looking for ways to address the concerns in the best possible way. The Dhirubhai Ambani International School in Bandra Kurla Complex issued a notice to students and parents that states, "During this time, as we offer virtual classes, your child is not availing the school transport service and the canteen snack facility. Taking this into account, the school has decided to refund the charges paid toward these services for the current quarter of 2020." Addressing the concerns by parents, the management of the Children’s Academy Group of Schools said that they have decided to roll back on the fee hike. The school’s trustee Rohan Bhatt was quoted by the newspaper saying that "We understand that the parents also might be going through a difficult period financially and, hence, have decided to roll back the fee hike for at least six months," adding that they are also allowing parents to pay the fees at their own pace. However, the trustee also mentioned that if the situation persists, the school may face trouble in paying the salaries of teachers and staff. On the other hand, some parents said that they are willing to pay the schools until they can afford to and as long as children are getting their education from online classes. Lauding the efforts by the teachers, a parent was quoted by the newspaper as saying, "The efforts the teachers and school are putting into teaching the kids is phenomenal. My child is learning everything from football to keyboard through online classes. So as long as we can, we would be willing to support the school." Meanwhile, on the circular issued by the Maharashtra state education board, asking schools to be considerate while demanding fees for the ongoing and the next academic year, state education minister Varsha Gaikwad said on Friday that the parents can lodge a complain to the district education officers if schools are forcing them to pay during the lockdown period. Catch up on all the latest Crime, National, International and Hatke news here. Also download the new mid-day Android and iOS apps to get latest updates. Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news Full Article
refund Parmeet Sethi jokes about his marriage with Archana Puran Singh, says 'Iska koi refund nahin hai'! By www.mid-day.com Published On :: 4 May 2020 11:13:01 GMT Archana Puran Singh has always believed in laughing out loud and living life to the fullest. We all have seen that in Comedy Circus and The Kapil Sharma Show, and the same amount of mirth and liveliness is to be found in her Instagram posts. But in the latest one, it's her hubby Parmeet Sethi who steals the show. We all get to see Singh capturing Sethi and her mother and Sethi, who seems to be in a jovial mood, begins taking a dig at her and their 30-year old marriage. He calls her a 'defective maal' and also adds 'Iska koi refund nahin hai.' To make matters worse for her and funnier for us, her mother too joins Sethi to pull her leg. Have a look at the first video right here where we can see all three of them: View this post on Instagram . Both saasu ma and jawai ji have some fun... at my expense! ð Mom has declared me to be the "video waala" ! ð¤¦âÂÂï¸Âð #lockdown2020 #quarantinelife #madhislandlife A post shared by Archana Puran Singh (@archanapuransingh) onMay 2, 2020 at 6:47am PDT And in the second video, the actress gives us a glimpse of their Sunday conversations. She says- "Sunday. No workout. Fresh mint flavoured nimbu paani. Nature. Mom. Parmeet. Bhagyashri. Entertainment. Nok jhok. Happy." (sic) Have a look right here: View this post on Instagram Sunday. No workout. Fresh mint flavoured nimbu paani. Nature. Mom. Parmeet. Bhagyashri. Entertainment. Nok jhonk. Happy. @iamparmeetsethi #madhislandlife #quarantinelife #lockdown2020 #bhagyashrirocks A post shared by Archana Puran Singh (@archanapuransingh) onMay 3, 2020 at 7:38am PDT Hope just like us, you also had a laugh! Catch up on all the latest entertainment news and gossip here. Also, download the new mid-day Android and iOS apps. Mid-Day is now on Telegram. Click here to join our channel (@middayinfomedialtd) and stay updated with the latest news Full Article
refund Tax-News.com: India Announces Plans To Simplify GST Filing, Overhaul Refund System By www.tax-news.com Published On :: Fri, 4 May 2018 00:00:00 GMT Meeting on May 4, 2018, India's GST Council approved plans to simplify GST filing obligations. Full Article
refund Tax-News.com: Indian Authorities To Collaborate On Tackling GST Refund Fraud By www.tax-news.com Published On :: Mon, 27 Jan 2020 00:00:00 GMT Local authorities in India have been instructed to draw up lists of taxpayers that have filed fraudulent or potentially fraudulent requests for input tax credits and where appropriate share this information with other state authorities. Full Article
refund Tax-News.com: South African Tax Man Stresses Integrity Of Tax Refund System By www.tax-news.com Published On :: Mon, 6 Nov 2017 00:00:00 GMT The South African Revenue Service announced on October 30 that it had paid over ZAR120bn (USD8.4bn) in refunds across all tax types in the last seven months, from the beginning of April of the tax season to date. Full Article
refund Tax-News.com: Switzerland Simplifies Process For German WHT Refunds By www.tax-news.com Published On :: Wed, 15 Jan 2020 00:00:00 GMT The Swiss Government has said that from January 31, individuals and legal entitles domiciled in Germany will be able to use an online Swiss application to request a refund of Swiss withholding tax. Full Article
refund Tax-News.com: Norway's Tax Refunds For Ship Owners Approved By www.tax-news.com Published On :: Fri, 29 Apr 2016 00:00:00 GMT The European Free Trade Association Surveillance Authority has approved a Norwegian state aid scheme which grants tax refunds to ship owners. Full Article
refund Tax-News.com: South Africa Consults On Diesel Fuel Tax Refund Overhaul By www.tax-news.com Published On :: Thu, 16 Feb 2017 00:00:00 GMT The South African National Treasury has issued a discussion paper on a new diesel tax refund system, reviewing its administration and addressing anomalies related to its qualifying activities and beneficiaries. Full Article
refund Tax-News.com: Belgium To Expedite VAT Refunds For Start-Ups By www.tax-news.com Published On :: Tue, 31 Dec 2019 00:00:00 GMT On December 18, 2019, the Belgian Federal Public Finance Service announced that start-up companies can request accelerated refunds of value-added tax credits from January 1, 2020. Full Article
refund Tax-News.com: Belgium To Expedite VAT Refunds For Firms Amid COVID-19 By www.tax-news.com Published On :: Wed, 15 Apr 2020 00:00:00 GMT On March 29, 2020, the Belgian tax authority announced that value-added tax refunds will be accelerated for all declarations relating to the month of February 2020. Full Article
refund Tax-News.com: Switzerland Simplifies Process For German WHT Refunds By www.tax-news.com Published On :: Wed, 15 Jan 2020 00:00:00 GMT The Swiss Government has said that from January 31, individuals and legal entitles domiciled in Germany will be able to use an online Swiss application to request a refund of Swiss withholding tax. Full Article
refund Tax-News.com: UAE To Refund VAT Incurred On House Construction Works By www.tax-news.com Published On :: Mon, 2 Dec 2019 00:00:00 GMT Citizens from the United Arab Emirates (UAE) will newly be able to claim refunds for the VAT they incur when building their own home. Full Article
refund Tax-News.com: UAE Simplifies VAT Refunds For Home Owners By www.tax-news.com Published On :: Thu, 6 Feb 2020 00:00:00 GMT The United Arab Emirates' Federal Tax Authority has announced the launch of a new service on its website to simplify the process for taxpayers of recovering value-added tax incurred in building their own new homes. Full Article
refund Tax-News.com: Germany Explains COVID-19 Tax Refunds By www.tax-news.com Published On :: Fri, 1 May 2020 00:00:00 GMT On April 23, 2020, the German Ministry of Finance confirmed that taxpayers suffering from liquidity problems due to COVID-19 can apply for a refund of advance tax payments made in 2019. Full Article
refund MBA students demand tuition fee refunds over campus closures By www.ft.com Published On :: Sun, 12 Apr 2020 04:00:43 GMT Candidates at Wharton among those protesting over diminished educational experience Full Article
refund Admiral to refund £110m of premiums as drivers stay at home By www.ft.com Published On :: Tue, 21 Apr 2020 12:12:34 GMT Move by UK group will put pressure on other insurers to follow suit Full Article
refund Google under fire for squeezing travel startups hit by coronavirus refunds By techcrunch.com Published On :: Thu, 30 Apr 2020 15:23:59 +0000 Google is facing anger from the German startup ecosystem for refusing to restructure ad payments linked to travel and transport bookings that were subsequently wiped out by the coronavirus crisis. TechCrunch has seen a letter addressed to Google that’s co-signed by eight travel industry startups in which the tech giant is asked for flexibility in […] Full Article Europe TC Transportation Alphabet european commission Germany getyourguide Google Johannes Reck travel industry travel search travel startups Trivago
refund Joe Biden's campaign has refunded a donation made by disgraced comedian Louis C.K By Published On :: Thu, 23 Apr 2020 14:19:31 +0100 Comedian Louis C.K, whose real name is Louis Szekely, donated $2,800 to Joe Biden's campaign on March 4. It has since been refunded to Szekely, accused of sexual assaulting five women. Full Article
refund Liverpool REFUSE to refund Atletico fans who didn't travel for fear of spreading coronavirus By Published On :: Mon, 06 Apr 2020 15:25:05 +0100 The visitors went on to win the game on March 11 and advance to the quarter-final stage of the Champions League - but there were concerns pre-match that it should not have been held. Full Article
refund Virgin refuses to refund Florida tickets even though it’s not safe because of Zika virus By www.dailymail.co.uk Published On :: Fri, 19 Aug 2016 09:25:55 GMT My family and I were due to fly to Florida on the 27th August but following medical advice we decided we shouldn't go because I'm pregnant. Now Virgin is refusing to refund us. Full Article
refund Pregnant woman REFUSED refund for flights to a Zika-infested Caribbean island By www.dailymail.co.uk Published On :: Wed, 24 Aug 2016 14:28:10 GMT Alice Rowland, 28, from Northampton, attempted to cancel her and 26-year-old partner Jefferson George’s flights to Dominica after her doctor advised her against travelling. Full Article
refund Pregnant woman refused £1k refund after cancelling Thomson holiday to Zika-affected Orlando By www.dailymail.co.uk Published On :: Tue, 30 Aug 2016 18:19:34 GMT Zabina Mirza was due to travel with Thomson Airways to Orlando but decided to cancel her trip after the outbreak of the virus but says the alternatives offered were not suitable. Full Article
refund Optus World Cup customers demanding refunds after thousands of viewers unable to stream games By www.dailymail.co.uk Published On :: Sun, 17 Jun 2018 06:55:33 GMT Viewers of the match between Argentina and Iceland on Saturday night were forced to sit through delays of up to three minutes - prompting claims for paying customers to be compensated. Full Article
refund Basketball fans who paid up to $500 to watch the Boomers play USA are told they will get refund By www.dailymail.co.uk Published On :: Thu, 22 Aug 2019 14:56:09 GMT The Boomers may have gone into Thursday nights Australia versus USA all-star basketball match at Melbourne's Marvel Stadium as underdogs, but they are going toe to toe with the visitors. Full Article
refund Basketball fans refunded $5million after ill-fated game in Melbourne featuring the Boomers By www.dailymail.co.uk Published On :: Tue, 07 Apr 2020 06:37:09 GMT More than $5million will be refunded to thousands of fans who bought tickets to a basketball that used false advertising to claim LeBron James would be playing. Full Article
refund F1 fans to receive full refunds if British Grand Prix at Silverstone in July is cancelled By www.dailymail.co.uk Published On :: Fri, 20 Mar 2020 23:53:35 GMT Silverstone bosses have promised fans a full refund if the British Grand Prix on July 19 is called off. The first seven races of the F1 season have been cancelled over coronavirus pandemic. Full Article
refund MCC reveal members will not receive refunds on their annual fees this year By www.dailymail.co.uk Published On :: Wed, 06 May 2020 22:26:46 GMT MCC members have been told there no full or partial refunds of their annual subscriptions despite the prospect of watching cricket at Lord's being "increasingly remote" this season. Full Article
refund BA accused of 'deliberately blocking online cash refunds for flights' amid coronavirus crisis By www.dailymail.co.uk Published On :: Fri, 20 Mar 2020 08:28:04 GMT The UK's biggest frequent flyer website, Head for Points, alleges that customers trying to cancel bookings made with Avios have not been given an online option to claim a refund. Full Article
refund Coronavirus: Ryanair, easyJet and BA are among airlines refusing cash refunds By www.dailymail.co.uk Published On :: Mon, 30 Mar 2020 11:20:39 GMT An investigation by Which? found that carriers including British Airways, Ryanair and easyJet are refusing to let passengers cancel and claim a refund on flights which are still scheduled to run. Full Article
refund Ryanair tells outraged customers they cannot get flight refunds until coronavirus crisis is over By www.dailymail.co.uk Published On :: Tue, 21 Apr 2020 11:46:58 GMT Customers wanting a full refund will be put in a queue until the pandemic passes. Ryanair has recommended customers use a refund voucher which are 'readily available.' Full Article
refund UK's biggest airlines and travel operators are 'flouting the law' by delaying refunds, says Which? By www.dailymail.co.uk Published On :: Wed, 22 Apr 2020 00:26:34 GMT A survey of the UK's 20 biggest travel firms found that none are refunding customers within the legal time frames. Millions have had holidays cancelled after Britons were advised against all global travel. Full Article
refund Travel agencies face legal action after blocking up to £7billion of refunds for cancelled holidays By www.dailymail.co.uk Published On :: Fri, 01 May 2020 00:52:26 GMT The Competition and Markets Authority said it will take companies to court. Jo Lemmon Sparkes, 39, and wife Kirsty, 33, from Cambridge, are fighting Ryanair for a £700 trip. Full Article
refund Holidaymakers face six-month wait for refunds as airlines struggle with backlog with £7billion owed By www.dailymail.co.uk Published On :: Fri, 01 May 2020 23:58:48 GMT Millions of travellers are owed money for cancelled flights amid the coronavirus pandemic. EU laws say customers should get refunds in seven days but backlogs mean they are waiting longer. Full Article
refund UK holiday letting firms reported to competition regulator by Which? over denying Covid-19 refunds By www.dailymail.co.uk Published On :: Sat, 02 May 2020 00:15:20 GMT Frustrated customers got in touch with the consumer champion saying they were struggling to secure their money back from companies such as Skyes Holiday Cottages and Hoseseasons. Full Article
refund Banks are failing to explain why fraud victims have not been refunded By www.dailymail.co.uk Published On :: Tue, 07 Apr 2020 16:35:34 GMT A damning review by the Financial Ombudsman of an anti-fraud code which came into force last May has raised numerous concerns about the way banks are treating victims who have lost millions. Full Article
refund ASK TONY: Scrapped New York trip to care for son but refused refund By www.dailymail.co.uk Published On :: Wed, 08 Jan 2020 09:12:26 GMT My partner and I booked a short break in New York to celebrate my 50th birthday. At the beginning of August, my son was diagnosed with stage 4 Hodgkin lymphoma blood cancer. Full Article