From the man to the tax preparer and why is the ACUL filing a lawsuit because of this ?After authorities investigated thousands of tax files for bogus Social Security numbers used by illegals to steal refunds, the ACLU responded with a class-action lawsuit – but now a Colorado district attorney is fighting back. The Weld […]
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If a man admitted using a fake name & Social Security number to the tax preparer is this not a crime?
July 9, 2010 By admin
Filed Under: Fraud Information Tagged With: aclu, class action lawsuit, colorado district attorney, county district attorney, filing a lawsuit, illegals, john cooke, los angeles times, number games, police department, rocky mountain news, sheriff john, social security, social security fraud, social security number, social security numbers, tax preparer, tax return, texas man, weld county sheriff