Debt settlement firms banned in Pa., forced to refund over $500K after illegal operations exposedPennsylvania
A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.New Jersey
Jewelry retailer ordered to reopen refund portal for servicemembers misled by illegal practicesUncategorized
New Jersey Urges Residents to Get Refund of Assets in Firm Facing Securities AllegationsUncategorized
Phone and Internet Providers in New Jersey Could be Forced to Issue Refunds for Service OutagesUncategorized
Ten Members of International Cyber Fraud Ring Indicted for “Refund Fraud” Scheme Targeting Online RetailersGovernment
