Matches in DBpedia 2016-04 for { <http://dbpedia.org/resource/1099_OID_fraud> ?p ?o }
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- 1099_OID_fraud abstract "1099 OID fraud is a common scam used to obtain false refunds from the U.S. Internal Revenue Service (IRS). People have claimed refunds based on the theory that the U.S. federal government maintains secret accounts for U.S. citizens and that taxpayers can gain access to the accounts by issuing 1099-OID forms to the IRS.Ronald L. Brekke of Orange County, California, was convicted on March 17, 2012, in federal court in Seattle, Washington, of conspiracy and wire fraud in which 1,000 people, most of them Canadian, filed fraudulent U.S. tax refund claims with the IRS. The scam totaled $763 million, but the IRS paid out only $14 million. Mr. Brekke received $400 thousand from his clients.".
- 1099_OID_fraud wikiPageID "35188877".
- 1099_OID_fraud wikiPageLength "1701".
- 1099_OID_fraud wikiPageOutDegree "12".
- 1099_OID_fraud wikiPageRevisionID "643000872".
- 1099_OID_fraud wikiPageWikiLink Canadians.
- 1099_OID_fraud wikiPageWikiLink Category:Fraud_in_the_United_States.
- 1099_OID_fraud wikiPageWikiLink Category:Personal_taxes_in_the_United_States.
- 1099_OID_fraud wikiPageWikiLink Category:Scams.
- 1099_OID_fraud wikiPageWikiLink Category:Tax_fraud.
- 1099_OID_fraud wikiPageWikiLink Confidence_trick.
- 1099_OID_fraud wikiPageWikiLink Conspiracy_(criminal).
- 1099_OID_fraud wikiPageWikiLink Federal_judiciary_of_the_United_States.
- 1099_OID_fraud wikiPageWikiLink Internal_Revenue_Service.
- 1099_OID_fraud wikiPageWikiLink Mail_and_wire_fraud.
- 1099_OID_fraud wikiPageWikiLink Orange_County,_California.
- 1099_OID_fraud wikiPageWikiLink Seattle.
- 1099_OID_fraud wikiPageUsesTemplate Template:Reflist.
- 1099_OID_fraud subject Category:Fraud_in_the_United_States.
- 1099_OID_fraud subject Category:Personal_taxes_in_the_United_States.
- 1099_OID_fraud subject Category:Scams.
- 1099_OID_fraud subject Category:Tax_fraud.
- 1099_OID_fraud hypernym Scam.
- 1099_OID_fraud type Bank.
- 1099_OID_fraud comment "1099 OID fraud is a common scam used to obtain false refunds from the U.S. Internal Revenue Service (IRS). People have claimed refunds based on the theory that the U.S. federal government maintains secret accounts for U.S. citizens and that taxpayers can gain access to the accounts by issuing 1099-OID forms to the IRS.Ronald L.".
- 1099_OID_fraud label "1099 OID fraud".
- 1099_OID_fraud sameAs Q4546807.
- 1099_OID_fraud sameAs m.0j7hmkw.
- 1099_OID_fraud sameAs Q4546807.
- 1099_OID_fraud wasDerivedFrom 1099_OID_fraud?oldid=643000872.
- 1099_OID_fraud isPrimaryTopicOf 1099_OID_fraud.