April 7, 2025 Debt settlement firms banned in Pa., forced to refund over $500K after illegal operations exposed
Jewelry retailer ordered to reopen refund portal for servicemembers misled by illegal practices HARRISBURG, Pa. — A federal court has ordered Harris Jewelry, a nationwide retailer accused of deceptive sales practices targeting servicemembers, to reopen its refund claims portal, giving consumers another chance to claim…
Ten Members of International Cyber Fraud Ring Indicted for “Refund Fraud” Scheme Targeting Online Retailers
Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud Scheme
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
Hacienda Heights Man Sentenced to 18 Months in Federal Prison for Stealing $1.3 Million from Amazon Through Refund Scam
Hacienda Heights Man Admits Bilking Amazon in $1.3 Million Refund Scam and Will Plead Guilty to Federal Fraud Charge
Tax Preparer Pleads Guilty To Tax Fraud Conspiracy Causing More Than $5 Million In False Tax Refund Filings
GoFundMe just seized $9 million in contributions from Canada’s Freedom Convoy, donors, here’s how to get a refund