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2. Fraud Enforcement and Recovery Act of 2009 - Wikipedia

   en.wikipedia.org/wiki/Fraud_Enforcement_and...

   The Fraud Enforcement and Recovery Act of 2009, or FERA, Pub. L. 111–21 (text) (PDF), S. 386, 123 Stat. 1617, enacted May 20, 2009, is a public law in the United States enacted in 2009. The law enhanced criminal enforcement of federal fraud laws, especially regarding financial institutions, mortgage fraud, and securities fraud or commodities ...

3. List of FBI forms - Wikipedia

   en.wikipedia.org/wiki/List_of_FBI_forms

   The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...

4. Electronic Federal Tax Payment System - Wikipedia

   en.wikipedia.org/wiki/Electronic_Federal_Tax...

   EFTPS allows taxpayers to pay federal taxes 24/7. Direct Pay only allows for the payment of individual tax payments (1040 series) and estimated taxes. It does not cover business-related taxes. Through EFTPS, taxpayers can also verify the last 16 months of their tax payment history. Direct Pay does not provide a payment history feature.

5. Form 4473 - Wikipedia

   en.wikipedia.org/wiki/Form_4473

   Form 4473. ATF Form 4473, October 2016 revision. A Firearms Transaction Record, or ATF Form 4473, is a seven-page form prescribed by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) required to be completed when a person proposes to purchase a firearm from a Federal Firearms License (FFL) holder, such as a gun dealer. [ 1]

6. 15 Most Important Tax Tips for Last-Minute Filers - AOL

   www.aol.com/finance/15-tax-tips-tax-deadlines...

   You don’t need to wait for 1095-B or 1095-C to file your return. 4. File Electronically. Filing your return electronically, known as e-filing, is the easiest, fastest and most reliable method ...

7. List of transponder codes - Wikipedia

   en.wikipedia.org/wiki/List_of_Transponder_Codes

   7004 UK: Aerobatic and display code in some countries. [2] 7100, 7200, 7300 US: External ARTCC subsets. (Blocks of discrete codes except that xx00 is used as a non-discrete code after all discrete codes are assigned.) [3] Switzerland: 7100 in Switzerland for SAR . [14] 7400 US, UK, Australia: Unmanned aerial vehicle lost link. [15] [16] [17 ...

8. Google has an illegal monopoly on search, US judge finds

   www.aol.com/news/u-judge-rules-google-monopoly...

   WASHINGTON (Reuters) -A U.S. judge ruled on Monday that Google violated antitrust law, spending billions of dollars to create an illegal monopoly and become the world's default search engine, the ...

9. Identity documents in the United States - Wikipedia

   en.wikipedia.org/wiki/Identity_documents_in_the...

   In the United States, identity documents are typically the regional state -issued driver's license or identity card, while also the Social Security card (or just the Social Security number) and the United States passport card may serve as national identification. The United States passport itself also may serve as identification.