Federal treasury scam
[DOC File]ncpe Fellowship
https://info.5y1.org/federal-treasury-scam_1_577171.html
WARNING: Clients have been receiving threatening phone calls supposedly from the Internal Revenue Service. These calls are scams – They claim you owe IRS money and threaten immediate arrest, court, seizures of bank accounts or houses unless you pay.
[DOCX File]ASIC Enforcement Review Taskforce Report - Treasury
https://info.5y1.org/federal-treasury-scam_1_74e0bd.html
After careful consideration and noting current deficiencies with ASIC search warrant powers, the Taskforce makes a number of recommendations designed to harmonise and strengthen ASIC’s powers by aligning them with those available to other law enforcement agencies and regulators (such as the Australian Competition and Consumer Commission), and making other adjustments to ensure the scope of ...
[DOCX File]Abodia.com
https://info.5y1.org/federal-treasury-scam_1_436257.html
In 1933, when most privately-held gold was confiscated by the Federal Reserve System under Executive Order 6102 and obligations payable in gold were outlawedunder H.J.R. 192 (Public Law 73-10), the substance-backed economy was replaced by afinancial system based upon credit (IOU’s) which is currently failing under the weight of itsown nature.
Client Notification Letter--Telephone Scam
If you have received a phone call from someone claiming to be from the IRS or the CID, report the incident to the Treasury Inspector General for Tax Administration (TIGTA) at 1-800-366-4484. If you’ve been targeted by this scam, you should also contact the Federal Trade Commission and use their “FTC Complaint Assistant” at FTC.gov and add ...
[DOC File]6 Fed Reserve is Privately Owned
https://info.5y1.org/federal-treasury-scam_1_5d8efb.html
The Federal Reserve Board has cheated the government of the United States out of enough money to pay the national debt." Sen. ROBERT M. LaFOLLETTE (R-Wis.): "The Federal Reserve is a scheme backed by powerful financial and business interests to secure stronger control upon the capital and credit of our country. It will work out great loss and harm
[DOC File]UNIFORM FEDERAL LIEN REGISTRATION ACT
https://info.5y1.org/federal-treasury-scam_1_ccc123.html
This completely shoots down the scam that real property liens had to be filed in Washington, D.C. Certification by the United States Secretary of the Treasury or his delegate of notices of liens, certificates, or other notices affecting federal liens entitles them to be filed and no other attestation, certification, or acknowledgement is necessary.
[DOCX File]apps.fcc.gov
https://info.5y1.org/federal-treasury-scam_1_e66f09.html
This scam, the largest impersonation scam in the history of the IRS, has cost victims more than $50 million. The Federal Communications Commission (FCC) and the Treasury Inspector General for Tax Administration (TIGTA) are committed to quashing the scam, prosecuting the individuals behind the scam, and protecting consumers from future fraud and ...
[DOC File]Treasury Offset Program Letter (MS Word)
https://info.5y1.org/federal-treasury-scam_1_b0473a.html
The U.S. Department of the Treasury’s (Treasury) Financial Management Service has disbursement authority for grant payments made by virtually all Federal agencies. Recently, Treasury took over the disbursement authority for all grant payments made by the Department, and on October 1, 2010, will start disbursing grant funds for all of the ...
[DOC File]Tax Division - United States Department of Justice
https://info.5y1.org/federal-treasury-scam_1_0a5af9.html
The Division’s work has an immediate financial impact on the Federal Treasury. For the past four fiscal years (as of the date of this writing FY 2005 - FY 2008), the Tax Division’s investment in attorneys has yielded a 14:1 payoff for the Federal Treasury.
[DOC File]CONSUMER ADVISORY
https://info.5y1.org/federal-treasury-scam_1_c8d943.html
To verify whether you owe federal taxes or penalties should contact the IRS directly. The IRS telephone assistance number is 1-800-829-1040. If you lost money through an IRS impersonation scam, report it to local law enforcement.
[DOCX File]Tax Division - United States Department of Justice
https://info.5y1.org/federal-treasury-scam_1_57ba76.html
The Tax Division defends the Federal Treasury against tax refund claims arising from complex and abusive corporate and individual tax shelters that are estimated to cost the Treasury billions of dollars annually. Individual cases frequently involve millions of dollars, and their outcomes affect many similarly situated taxpayers and issues.
[DOCX File]U.S. Treasury OIG Fraud Alert - Threats and Demands from ...
https://info.5y1.org/federal-treasury-scam_1_c06936.html
Threats and Demands from Callers or E-mailers Impersonating Treasury Officials. The U.S. Department of the Treasury, Office of Inspector General (TOIG) issues this fraud alert to warn citizens of a recent and widespread scam. Criminals have been contacting U.S. citizens by electronic mail and by telephone and falsely claiming to be Treasury ...
[DOC File]For-Profit Colleges Only a Con Man Could Love
https://info.5y1.org/federal-treasury-scam_1_3f715d.html
Bridgepoint, which also owns the University of the Rockies, grew from just 12,623 students in 2007 to 77,892 in 2010. Its profits also exploded, going from just $4 million to more than $216 million annually. About 85 percent of its revenue comes directly from the federal treasury.
[DOCX File]IRS Imposters Targeting Taxpayers - Consumer Information
https://info.5y1.org/federal-treasury-scam_1_8ba457.html
Once you do it, you find out it was a scam, and the money is gone. If you owe — or think you owe — federal taxes, call the IRS at 800-829-1040 or go to irs.gov IRS workers can help you with your payment questions.
[DOC File]Consumer Financial Protection Bureau
https://info.5y1.org/federal-treasury-scam_1_3f035d.html
Generally speaking, federal law says that a debt collector must stop contacting you after it gets a written request to stop contacting you. They can, however, contact you to tell you that they won’t contact you again, or to notify you that the creditor or debt collector could take other action (for example, filing a lawsuit against you).
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