Debt settlement firms banned in Pa., forced to refund over $500K after illegal operations exposedPennsylvania
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
Ten Members of International Cyber Fraud Ring Indicted for “Refund Fraud” Scheme Targeting Online RetailersGovernment
Camden County Woman Sentenced to 159 Months in Prison for Role in Stolen Identity Refund Fraud SchemeDepartment of Justice Press Releases
Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud schemeDepartment of Justice Press Releases
Former Tampa Postal Employee Sentenced To Over Four Years In Federal Prison For Stealing Nearly $400,000 In Federal Tax Refund Checks From The MailDepartment of Justice Press Releases
Hacienda Heights Man Sentenced to 18 Months in Federal Prison for Stealing $1.3 Million from Amazon Through Refund ScamDepartment of Justice Press Releases
Camden County Man Sentenced to Three Years in Prison for Role in Stolen Identity Refund Fraud SchemeDepartment of Justice Press Releases
Columbia Woman Sentenced to More than Three Years in Tax Refund SchemeDepartment 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
