Search for: "Michaels v. Commissioner of Social Security" Results 241 - 242 of 242
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Consumer Insurance Fraud: Crime Involving Submission of Insurance Claims
3 Nov 2018, 6:28 pm by Michael Lowe
Halsell was sentenced to 5 years in prison and ordered to pay restitution after being convicted of using a fraud scheme where he used fake, Social Security numbers, dates of birth, and addresses in order to apply for life insurance policies. [read post]
Dallas Criminal Defense Lawyer Blog - http://www.dallasjustice.com/dallascriminallawyerblog
Simplifying the Tax Code and Reducing the Tax Gap: What Can Be Achieved?
28 Jul 2021, 3:50 am by Kevin Kaufman
More broadly, income subject to substantial information reporting requirements includes pensions, annuities, interest income, dividend income, unemployment compensation, and taxable Social Security benefits. [read post]
Tax Policy Blog - http://taxfoundation.org/blog/