Pennsylvania wife accused of faking husband’s death for refund
Woman accused of faking husband’s death to get refund on
refund
Maryland woman indicted for over $1 million in alleged tax refund fraud
BALTIMORE, MD — A Maryland woman has been indicted by
Many New Jersey Amazon shoppers could be entitled to refund as company fixes refund error
TRENTON, NJ — Hey, New Jerseyans, you better double check
Debt settlement firms banned in Pa., forced to refund over $500K after illegal operations exposed
HARRISBURG, PA — Attorney General Michelle Henry Sunday announced a
Jewelry retailer ordered to reopen refund portal for servicemembers misled by illegal practices
HARRISBURG, Pa. — A federal court has ordered Harris Jewelry,
New Jersey Urges Residents to Get Refund of Assets in Firm Facing Securities Allegations
TRENTON, N.J. — New Jersey Attorney General Matthew J. Platkin
Philadelphia man charged in $1 million income tax refund scheme
A Philadelphia man has been charged with attempting to defraud
Ten Members of International Cyber Fraud Ring Indicted for “Refund Fraud” Scheme Targeting Online Retailers
An indictment in the Northern District of Oklahoma was unsealed
Philippines to offer value-added tax refund to foreign tourists by 2024
MANILA (Reuters) – Philippines President Ferdinand Marcos has approved a
Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, woman was sentenced today to
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme
ATLANTA – A federal jury has found Thomas Addaquay guilty
Former Tampa Postal Employee Sentenced To Over Four Years In Federal Prison For Stealing Nearly $400,000 In Federal Tax Refund Checks From The Mail
Tampa, Florida – U.S. District Judge Susan C. Bucklew today
Hacienda Heights Man Sentenced to 18 Months in Federal Prison for Stealing $1.3 Million from Amazon Through Refund Scam
LOS ANGELES – A third-party seller on Amazon.com was
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man was
Columbia Woman Sentenced to More than Three Years in Tax Refund Scheme
COLUMBIA, SOUTH CAROLINA – Alice Felder-Lucas, 58, of Columbia, was
Jersey Democrats Block Bill to Refund $500 to New Jersey Taxpayers During State Budget Windfall
by Ed Durr, NJ Senate TRENTON, NJ – During a
Refund Fraud Schemers Sentenced to Prison
PHOENIX, Ariz. – Yesterday, Freddy Danilo Naranjo, 48, formerly of
Governor Larry Hogan Announces Police Funding Grants to “Refund the Police”
by Governor Larry Hogan’s Office – Press release ANNAPOLIS, MD—Governor
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge
LOS ANGELES – A third-party seller on Amazon.com Inc.
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
Tampa, Florida–United States Attorney Roger B. Handberg announces that Eurich
Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check
MINNEAPOLIS – A Brooklyn Park man has been sentenced to
Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million
PITTSBURGH – A resident of Carpentersville, Illinois, pleaded guilty in federal
GoFundMe just seized $9 million in contributions from Canada’s Freedom Convoy, donors, here’s how to get a refund
When donors pledged money to support the protesting truckers in
Toledo Man Charged with Submitting Fraudulent Claims for Tax Refund
U.S. Attorney Bridget M. Brennan announced that a federal grand
Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, woman was found guilty for
Camden County Man Admits Role in Stolen Identity Refund Fraud Scheme
CAMDEN, N.J. – A Camden County, New Jersey, man today
