Exposing IRS Tax Scams | Kristine Stevenson

Matthew Cox | Inside True Crime
00:24:51 Report Issue
Loading transcript... Click for full transcript

Chapters & Sections (37)

0:08 IRS Tax Return Processing and Fraud chapter 3
0:08 Identifying and Investigating Suspicious Tax Returns
1:04 IRS Processing Delays and Inefficiencies
2:05 Automated Under Reporters Department and Lag Time
3:40 IRS and Tax Return Issues chapter 5
3:40 Criminals' Ability to Manipulate the System
4:11 Tax Preparers and ID Theft
4:41 IRS's Difficulty in Catching Up with Modern Times
5:14 Employer Non-Compliance and IRS's Response
6:16 ID Theft Unit and Tax Return Issues
7:20 Story of a Car Lot Owner and IRS Interactions chapter 6
7:20 Car Lot Owner's Interesting Story and IRS Interactions
7:52 IRS Filings and Tax Knowledge
8:28 Teaching IRS Interactions to Others
8:59 IRS Phone Calls and Answering Questions
9:30 IRS Wire Transfers and Internal Revenue Manual
10:01 Bank Loan Verification and IRS Interactions
10:32 Fraudulent Tax Return Schemes chapter 5
10:32 Scams and Unverifiable Information
11:05 Handling Tax Returns with Error Codes
12:07 Identifying Fraudulent Activity in Nursing Homes
12:38 Rerouting Cases to Criminal Investigation
13:42 ITIN Applications and Fraudulent Activity
14:13 IRS ITIN Numbers and Tax Credits chapter 3
14:13 ITIN Numbers and Tax Credits for Dependents
14:44 Abuse of ITIN System
15:46 IRS Frustration and Injustice
17:21 Bankruptcy Attorney's Tactics chapter
17:53 Employee Leasing and Tax Avoidance chapter 4
17:53 Outsourcing Employee Pay and Benefits
18:25 Stopping IRS Withholding Tax Payments
18:57 Negotiating with the IRS and Avoiding Payment
19:29 Frank Amadeo's Tax Scheme and IRS Negotiations
21:37 Discussion about Frank Amadeo and his business dealings chapter 3
21:37 Frank Amadeo's involvement in the Congo and tax withholding
22:11 IRS negotiations and company bankruptcy
22:42 Frank Amadeo's brilliance and IRS story

Transcript

Loading transcript...