Search found 1568 matches
- Mon Feb 26, 2024 12:10 am
- Forum: Tax Practice & Policy and Tax Shelters
- Topic: Employer Misclassification fraud
- Replies: 15
- Views: 622
Re: Employer Misclassification fraud
The United States is more confused - I believe most of the "misclassification" cases are run by the states. Workmens Compensation is entirely state, and unemployment and labor law violations are mostly state. I've never had such a client, but it is possible for a person to be an employee u...
- Sun Feb 11, 2024 11:06 pm
- Forum: Tax Practice & Policy and Tax Shelters
- Topic: Employer Misclassification fraud
- Replies: 15
- Views: 622
Re: Employer Misclassification fraud
The IRS conducts employer tax audits as a way to confirm that employers are not misclassifying employees. They usually go by a "rule of 20" factors to determine whether a person working for a firm is legitimately an independent contractor. The rules focus on the degree of control is exerc...
- Tue Feb 06, 2024 9:48 pm
- Forum: United Kingdom
- Topic: Michael (of Bernicia) Waugh, UK bankster-buster
- Replies: 2645
- Views: 121015
Re: Michael (of Bernicia) Waugh, UK bankster-buster
He seems to be deliberately boasting about his unfitness as a parent .. "But when they found out he doesn’t believe that viruses exist, never social distanced and never insisted that his daughter wear a mask during the Convid restrictions," Evidence that masking reduced the spread of COVI...
- Tue Feb 06, 2024 9:41 pm
- Forum: THE DILIGIZER BOARD -- Securities Fraud -- Due Diligence in Finance
- Topic: Crypto fraud
- Replies: 1
- Views: 190
Re: Crypto fraud
Some would say Crypto is fraud, at best.
I'm not convinced they're wrong.
I'm not convinced they're wrong.
- Thu Dec 21, 2023 8:49 am
- Forum: TP Status Board: Tracking Promoters and High-Profile TPs
- Topic: $300,000 Income Tax Reward (Peymon Mottahedeh)
- Replies: 268
- Views: 9346
Re: Snicker Snicker
While doing some research on Payme I ran across a press release called The California Tax Letter . I'm guessing it's an annual put out by the California Tax Board. Sorry, the California Tax Letter is a publication of Spidell, for California tax (income, property, sales/use, and probably other Calif...
- Mon Dec 18, 2023 4:59 pm
- Forum: Other Scams and Medical Quackery
- Topic: "Gypsy curse" scam
- Replies: 0
- Views: 156
"Gypsy curse" scam
By mistake, I accepted a Facebook "friend" request from a good-looking woman. (OK, maybe I was hoping for a better picture.) In any case, she wanted to do a palm reading over the net. I didn't see any harm in it (although I may have transmitted my address - I'm not sure I scrubbed location...
- Mon Dec 18, 2023 4:51 pm
- Forum: Other Scams and Medical Quackery
- Topic: Facebook "Gypsy curse" scam
- Replies: 5
- Views: 237
Facebook "Gypsy curse" scam
By mistake, I accepted a Facebook "friend" request from a - person? In any case, she wanted to do a palm-reading over the net - after I sent her an image of my hand, this was the last Messenger message from her.... they let me know that you're a well created human being which has been crea...
- Thu Nov 30, 2023 2:59 am
- Forum: TP Status Board: Tracking Promoters and High-Profile TPs
- Topic: Jackson, Sherry Peel
- Replies: 66
- Views: 25643
Re: Jackson, Sherry Peel
I was curious to see how she's been doing so I did a little search. Sherry Peel Jackson is a retired, certified public accountant and fraud examiner with experience spanning over 30 years in public, private and governmental accounting. She has a passion for delivering financial education and consul...
- Wed Nov 15, 2023 4:42 am
- Forum: Canada
- Topic: naomi arbabi, a Canadian lentzian Lawyer
- Replies: 82
- Views: 4422
Re: naomi arbabi, a Canadian lentzian Lawyer
Did Lentz (attempt to) explain the significance of the lower case "i"?
- Fri Sep 29, 2023 7:11 pm
- Forum: Canada
- Topic: Private Sector Act dot Com
- Replies: 776
- Views: 53685
- Tue Jul 11, 2023 7:03 pm
- Forum: United Kingdom
- Topic: Random Freemanesque Babblings II: Back to the Futile
- Replies: 1081
- Views: 43528
Re: Random Freemanesque Babblings II: Back to the Futile
Possession of material likely to be useful to a terrorist?
A brain could be useful to a terrorist, and some of us have a brain....
A brain could be useful to a terrorist, and some of us have a brain....
- Wed Jun 21, 2023 1:45 am
- Forum: Other Scams and Medical Quackery
- Topic: Don Allen Holbrook LLC Sues Soapboxmom & Half of the Planet
- Replies: 134
- Views: 28032
Re: Don Allen Holbrook LLC Sues Soapboxmom & Half of the Planet
You playing the role of Soapbox Monster?
Re: MEANINGS
But is that "house" or "House"?JamesVincent wrote: ↑Mon Apr 24, 2023 4:38 pm Ironic that someone who couldn't even accurately define the word "house" believes he has won anything in a war of definitions.
- Wed Apr 19, 2023 9:30 pm
- Forum: United Kingdom
- Topic: UK - Neelu Berry opens my eyes
- Replies: 4410
- Views: 216832
Re: UK - Neelu Berry opens my eyes
How do you pronounce "C1UK"? Something like "kook"?
- Wed Apr 19, 2023 9:02 pm
- Forum: United Kingdom
- Topic: Honourable Hannah - Sheriff and Naked Psychic
- Replies: 53
- Views: 3710
Re: Honourable Hannah - Sheriff and Naked Psychic
Is that a FaceBook thing?
- Wed Apr 19, 2023 8:23 pm
- Forum: United Kingdom
- Topic: Robert 'Crab Bait' White consents to losing his houses
- Replies: 2511
- Views: 123690
Re: Robert 'Crab Bait' White consents to losing his houses
If he is banned from the courthouse, it might be more difficult to defend himself from lawsuits.
- Wed Apr 19, 2023 8:12 pm
- Forum: Tax Practice & Policy and Tax Shelters
- Topic: Will the new IRS funding be enough?
- Replies: 3
- Views: 215
Re: Will the new IRS funding be enough?
I didn't know they were planning to improve service. [sarcasm]Why would they need 80,000 armed IRS personnel to improve service?[/sarcasm]Number Six wrote: ↑Sat Apr 15, 2023 1:36 pm We've all heard about the new $80 Billion in funding for the IRS over a number of years. Will this be enough to improve service and compliance....
- Mon Feb 13, 2023 2:51 am
- Forum: Financial Planning, Estate Planning and Asset Protection Scams
- Topic: Coinbase account locked
- Replies: 7
- Views: 270
Coinbase account locked
I received a text message from coinbase-securtyphonenumber. (10 digits) @ foweather.me.uk saying my Coinbase account has been locked to "suspicious activity", and to click a link at t.co to unlock the account. If I had a Coinbase account, I might be worried..... [Edited to add] I didn't fe...
- Fri Dec 30, 2022 6:54 am
- Forum: United Kingdom
- Topic: Michael (of Bernicia) Waugh, UK bankster-buster
- Replies: 2645
- Views: 121015
- Fri Oct 21, 2022 4:43 pm
- Forum: United Kingdom
- Topic: Edward William Ellis, Common Law QC
- Replies: 763
- Views: 38106
Re: Edward William Ellis, Common Law QC
Are "cousin / aunt / uncle" relationships involving a marriage ended by divorce? And is your father's ex-wife's sister's ex-husband an "Uncle"?
Enquiring minds, etc.
Enquiring minds, etc.