Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in RefundsDepartment of Justice Press Releases
Fraudster Resentenced to More Than 10 Years in Federal Prison for Stealing the Identities of Hundreds of Victims to Fraudulently Obtain More Than $2.2 Million in Tax RefundsDepartment of Justice Press Releases
Jersey Democrats Block Bill to Refund $500 to New Jersey Taxpayers During State Budget WindfallPolice Blotter
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud ChargeUncategorized
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund FilingsUncategorized
GoFundMe just seized $9 million in contributions from Canada’s Freedom Convoy, donors, here’s how to get a refundPolitics
