WOW.com Web Search

Search results

1. Results from the WOW.Com Content Network

2. Making false statements - Wikipedia

   en.wikipedia.org/wiki/Making_false_statements

   Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, even by merely ...

3. Honest services fraud - Wikipedia

   en.wikipedia.org/wiki/Honest_services_fraud

   Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services." [2]

4. Affidavit - Wikipedia

   en.wikipedia.org/wiki/Affidavit

   Affidavit. An affidavit ( / ˌæfɪˈdeɪvɪt / ⓘ AF-ih-DAY-vit; Medieval Latin for "he has declared under oath") is a written statement voluntarily made by an affiant or deponent under an oath or affirmation which is administered by a person who is authorized to do so by law. Such a statement is witnessed as to the authenticity of the ...

5. Tax-Related Identity Theft Notice: What To Do If You ... - AOL

   www.aol.com/tax-related-identity-theft-notice...

   This letter will ask you to call the IRS to verify your identity and tell them if you filed that return. Call the number listed in your letter. The letter may say to call within 30 days, but the ...

6. IRS tax forms - Wikipedia

   en.wikipedia.org/wiki/IRS_tax_forms

   1040. As of the 2018 tax year, Form 1040, U.S. Individual Income Tax Return, is the only form used for personal (individual) federal income tax returns filed with the IRS. In prior years, it had been one of three forms (1040 [the "Long Form"], 1040A [the "Short Form"] and 1040EZ - see below for explanations of each) used for such returns.

7. 1099-OID fraud - Wikipedia

   en.wikipedia.org/wiki/1099-OID_fraud

   1099-OID fraud. 1099 OID fraud is a common scam used to obtain money from the U.S. Internal Revenue Service (IRS) by filing false tax refund claims. [1] Form 1099-OID is intended to be submitted to the IRS by the holder of debt instruments (such as bonds, notes, or certificates) which were discounted at purchase to report the taxable difference ...