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A Bergen County man admitted collecting tax refunds by using stolen identities to pose as 18 different people.
Emmanuel A. Barrientos-Fermin, 33, of Tenafly told a federal judge via videoconference in Newark on Tuesday that he gave an unnamed co-conspirator a photo of himself.
The accomplice then produced bogus driver’s licenses with his picture on them, he said.
The co-conspirator also gave him matching Social Security cards, driver’s licenses and W-2 forms – even birth certificates, Barrientos-Fermin said.
Armed with the documents, Barrientos-Fermin said, he went to various tax preparing companies posing as taxpayers to file returns.
He collected advance-refund debit cards, then gave them to the accomplice, who paid him $200 for each, Barrientos-Fermin said.
Drumright man pleads guilty to stealing more than $400,000 from an Illinois oil and gas company irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.
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If your company has paid Section 301 duties on products of China included in List 3 and List 4(a), there may still be an opportunity to file a suit to potentially recover duties paid.
On February 5, 2021, the US Court of International Trade (CIT) took long-awaited action on the nearly 4,000 cases filed since September 2020 to challenge the Section 301 duties imposed on goods from China (List 3 and List 4a includes products such as fashion products, automotive parts, consumer goods, food products, jewelry, steel, iron, etc.).
Chief Judge Timothy C. Stanceu issued an order assigning the cases to a three-judge panel composed of Judge Mark A. Barnett, Judge Claire R. Kelly, and Judge Jennifer Choe-Groves. The Chief Judge has the discretion to assign a three-judge panel upon request when a case(s): (1) raises an issue of the constitutionality of an Act of Congress, a proclamation of the President or an Executive Order; o
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Graeme Richard Collett lost name suppression on Friday when he appeared at the Auckland District Court. (File photo)
A retired educator accused of molesting primary school-aged girls can now be named. Graeme Richard Collett, 84, appeared at the Auckland District Court on Friday where he lost name suppression. Collett, who has worked in schools around Auckland s North Shore, has previously denied five charges of committing indecent acts on girls under the age of 12. The charges relate to alleged offending during the 1960s and 1970s.
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