refund

Pennsylvania wife accused of faking husband’s death for refund

Woman accused of faking husband’s death to get refund on $14K carport Derry Township, PA – A Latrobe-area woman is facing felony charges after allegedly forging a death certificate to claim her husband had died—so she could cancel a $14,800…

Maryland woman indicted for over $1 million in alleged tax refund fraud

BALTIMORE, MD — A Maryland woman has been indicted by a federal grand jury on charges of tax fraud, theft of government funds, and money laundering after allegedly seeking more than $1.1 million in fraudulent IRS refunds. Kendra Nicole Scarborough…

Many New Jersey Amazon shoppers could be entitled to refund as company fixes refund error

TRENTON, NJ — Hey, New Jerseyans, you better double check your Amazon statements, because it looks like the online retail giant has shortchanged some of its customers who returned items and demanded…

Debt settlement firms banned in Pa., forced to refund over $500K after illegal operations exposed

HARRISBURG, PA — Attorney General Michelle Henry Sunday announced a settlement exceeding $550,000 with Accelerated Debt Settlement, Inc. and its affiliates after the companies allegedly operated without proper licensing and misled consumers…

Jewelry retailer ordered to reopen refund portal for servicemembers misled by illegal practices

New Jersey Urges Residents to Get Refund of Assets in Firm Facing Securities Allegations

Philadelphia man charged in $1 million income tax refund scheme

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

Atlanta man convicted of laundering over $12 million in stolen identity tax 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

Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud Scheme

Columbia Woman Sentenced to More than Three Years in Tax Refund Scheme

Woman Counting Us Dollars. Pile Of Cash Money Background. Female

Jersey Democrats Block Bill to Refund $500 to New Jersey Taxpayers During State Budget Windfall

Refund Fraud Schemers Sentenced to Prison

Governor Larry Hogan Announces Police Funding Grants to “Refund the Police”

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

Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check

Owner of Cititax Tax Refund Stores Admits Defrauding the IRS out of $7.2 Million

GoFundMe just seized $9 million in contributions from Canada’s Freedom Convoy, donors, here’s how to get a refund

Toledo Man Charged with Submitting Fraudulent Claims for Tax Refund

Camden County Woman Convicted in Stolen Identity Refund Fraud Scheme