NEWARK, N.J. — A New Jersey tax preparer faces a 16-count federal indictment for allegedly falsifying tax returns and fraudulently obtaining funds from COVID-19 relief programs, according to the U.S. …
Topic:
Refunds
-
-
Trenton, NJ – A new bill introduced in the New Jersey Legislature mandates telecommunications companies to provide prorated refunds for service outages exceeding 72 hours. Sponsored by Assemblyman Wayne P. …
-
HARRISBURG, PA — Attorney General Michelle Henry has announced a significant agreement with Easton-based Great Conventions LLC and its owner, Christopher Wertz, offering refunds to consumers affected by the cancellation …
-
NASHVILLE – A federal grand jury returned an indictment last month charging Darwing Dubon-Castro, 32, and Josselyn Zamora-Carranza, 28, of Murfreesboro, Tennessee, and Carlos Rodriguez, 22, of Antioch, Tennessee, with …
-
SEOUL (Reuters) – South Korea is considering raising the maximum amount of tax refunds for foreign tourists on their domestic shopping, its finance minister said on Monday, to boost consumer …
-
TOMS RIVER, NJ – Township officials have refunded first and second-quarter taxes to a homeowner on Vincenzo Drive that the state of New Jersey has since exempted. Owned by Zidichoiv, …
-
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 …
-
WASHINGTON (Reuters) – The U.S. government posted a $262 billion budget deficit in February, up 21% from a year earlier, as outlays grew and revenues fell, due largely to higher …
-
By David Shepardson WASHINGTON (Reuters) – Southwest Airlines on Tuesday said it was making “solid progress” in efforts to return operations to normal after cancelling nearly 16,000 flights in the …
-
Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.
by DOJ PressGregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 5, 2022, Francis T. Burns (52) was convicted after a two-day jury trial. Burns …
-
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
by DOJ PressTacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud and aggravated identity theft for …
-
PHILADELPHIA, PA (PRESS RELEASE) – Attorney General Josh Shapiro announced today that his office has entered into a settlement agreement with online ticket seller RYADD, Inc., for alleged violations of …
-
Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds
by DOJ PressSANTA ANA, California – A federal judge has ordered a Buena Park man to stop preparing or helping to prepare tax returns after federal authorities determined his clients filed …
-
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
by DOJ PressBaltimore, Maryland – Yesterday, U.S. District Judge Catherine C. Blake sentenced Toyosi Alatishe, a/k/a Felix Victor Johnson, age 51, of Columbia, Maryland, to 126 months in federal prison, for conspiracy …
-
New law allows towns like Toms River to issue tax credits instead of cash for reassessment appeal refunds
by Phil StiltonTOMS RIVER, NJ – As towns such as Toms River, in Ocean County move forward with a very unpopular tax reassessment project during the COVID-19 pandemic, there’s good news in …
-
TFS and Affiliate Websites Denied Refunds to Thousands of New York Consumers and Out-of-State Purchasers TFS and Affiliate Websites Will Guarantee Refunds Going Forward for Cancelled Events NEW YORK – …
-
CHICAGO —A Chicago woman has been indicted on federal criminal charges for allegedly fraudulently obtaining the personal identifying information of deceased individuals and using it to file for tax refunds …