A New Jersey tax preparer is accused of inflating client refunds and misusing COVID-19 relief funds in a fraud scheme totaling over $1 million.
NEWARK, N.J. — A New Jersey tax preparer faces a
Refunds
Phone and Internet Providers in New Jersey Could be Forced to Issue Refunds for Service Outages
Trenton, NJ – A new bill introduced in the New
Philadelphia ComicCon Ticket Holders Finally Offered Refunds for COVID-19 Cancellation
HARRISBURG, PA — Attorney General Michelle Henry has announced a
Three Charged in $1.5 Million Conspiracy to Fraudulently Claim Tax Refunds
NASHVILLE – A federal grand jury returned an indictment last
South Korea plans to offer bigger tax refunds to foreign tourists – Finance Minister
SEOUL (Reuters) – South Korea is considering raising the maximum
Toms River Refunds $9,357 to Newly Tax-Exempted Home on Vincenzo Drive
TOMS RIVER, NJ – Township officials have refunded first and
Stanfield Bill Expanding Small-Dollar Property Tax Refunds Advances
Sen. Jean Stanfield’s bill that would increase the dollar amount limit for property tax refunds and certain cancellations made by authorized municipal employees was advanced by the Senate Community and Urban Affairs Committee.
U.S. deficit grows to $262 billion in February as tax refunds surge
WASHINGTON (Reuters) – The U.S. government posted a $262 billion
Southwest reports progress on flights, refunds, White House watching
By David Shepardson WASHINGTON (Reuters) – Southwest Airlines on Tuesday
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.
Gregory J. Haanstad, United States Attorney for the Eastern District
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced
Ticket Seller RYADD Settles Case for Denying Refunds for Canceled Concerts
PHILADELPHIA, PA (PRESS RELEASE) – Attorney General Josh Shapiro announced
Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds
SANTA ANA, California – A federal judge has ordered
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 Refunds
Baltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake
New law allows towns like Toms River to issue tax credits instead of cash for reassessment appeal refunds
TOMS RIVER, NJ – As towns such as Toms River,
Attorney General James Secures $4.4 Million in Refunds for Customers Who Had Events Cancelled Due to COVID-19
TFS and Affiliate Websites Denied Refunds to Thousands of New
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments
CHICAGO —A Chicago woman has been indicted on federal criminal