Tag: 1099-OID fraud - Tax Policy Associates

Posts tagged "1099-OID fraud"

Iain Stamp claiming to have made $600m of fraudulent US tax refund claims

May 17, 2026 Investigations

The British fugitive, his $600m US tax fraud, and its 3,000 victims

Iain Clifford Stamp told his followers the IRS owed them millions. Not because they had paid US tax, or because they had US investments. But because they had once signed mortgages, loans and credit-card agreements here in the UK. Stamp says his organisation filed claims for 3,000 people, worth $600 million. The IRS froze the […]

Simon Goldberg and Empower the People - US tax fraud

Feb 25, 2026 Investigations

The bizarre UK group selling US tax fraud to hundreds of Britons – and prosecuting its critics

Simon Goldberg and his UK-based organisation, Empower the People, are running an elaborate scheme to defraud the US Government. The group files fake US tax returns to trick the IRS into refunding their members’ everyday UK consumer spending – a practice the US tax authorities have repeatedly warned is fraudulent. When YouTuber Salim Fadhley publicised […]