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Refunds

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.

November 25, 2024
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. - photo licensed by shore news network.

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 …

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Phone and Internet Providers in New Jersey Could be Forced to Issue Refunds for Service Outages

June 3, 2024
Phone and internet providers in new jersey could be forced to issue refunds for service outages - photo licensed by shore news network.

Trenton, NJ – A new bill introduced in the New Jersey Legislature mandates telecommunications companies to provide prorated refunds for service outages exceeding 72 hours. …

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Philadelphia ComicCon Ticket Holders Finally Offered Refunds for COVID-19 Cancellation

March 12, 2024
Philadelphia comiccon ticket holders finally offered refunds for covid-19 cancellation - photo licensed by shore news network.

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 …

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Three Charged in $1.5 Million Conspiracy to Fraudulently Claim Tax Refunds

November 14, 2023

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, …

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South Korea plans to offer bigger tax refunds to foreign tourists – Finance Minister

October 16, 2023October 16, 2023
South korea plans to offer bigger tax refunds to foreign tourists - finance minister - photo licensed by shore news network.

SEOUL (Reuters) – South Korea is considering raising the maximum amount of tax refunds for foreign tourists on their domestic shopping, its finance minister said …

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Toms River Refunds $9,357 to Newly Tax-Exempted Home on Vincenzo Drive

August 11, 2023
Toms river refunds $9,357 to newly tax-exempted home on vincenzo drive - photo licensed by shore news network.

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 …

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Stanfield Bill Expanding Small-Dollar Property Tax Refunds Advances

June 2, 2023
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

March 10, 2023
U. S. Deficit grows to $262 billion in february as tax refunds surge - photo licensed by shore news network.

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 …

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Southwest reports progress on flights, refunds, White House watching

January 3, 2023January 3, 2023
Southwest reports progress on flights, refunds, white house watching - photo licensed by shore news network.

By David Shepardson WASHINGTON (Reuters) – Southwest Airlines on Tuesday said it was making “solid progress” in efforts to return operations to normal after cancelling …

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Milwaukee Man convicted for scheme to obtain over $80 million in fraudulent tax refunds.

October 7, 2022
Milwaukee man convicted for scheme to obtain over $80 million in fraudulent tax refunds. - photo licensed by shore news network.

Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 5, 2022, Francis T. Burns (52) was convicted after …

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Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds

September 26, 2022
Nigerian state official sentenced to 5 years in prison for stealing u. S. Disaster aid and taxpayer refunds - photo licensed by shore news network.

Tacoma – 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 …

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Ticket Seller RYADD Settles Case for Denying Refunds for Canceled Concerts

September 9, 2022September 8, 2022
Ticket seller ryadd settles case for denying refunds for canceled concerts - photo licensed by shore news network.

PHILADELPHIA, PA   (PRESS RELEASE) – Attorney General Josh Shapiro announced today that his office has entered into a settlement agreement with online ticket seller RYADD, …

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Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds

July 13, 2022
Orange county man prohibited from preparing tax returns after filing returns that fraudulently sought over $50 million in refunds - photo licensed by shore news network.

          SANTA ANA, California – A federal judge has ordered a Buena Park man to stop preparing or helping to prepare tax returns after federal …

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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

July 13, 2022
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 - photo licensed by shore news network.

Baltimore, 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 …

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New law allows towns like Toms River to issue tax credits instead of cash for reassessment appeal refunds

January 18, 2022
New law allows towns like toms river to issue tax credits instead of cash for reassessment appeal refunds - photo licensed by shore news network.

TOMS RIVER, NJ – As towns such as Toms River, in Ocean County move forward with a very unpopular tax reassessment project during the COVID-19 …

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Attorney General James Secures $4.4 Million in Refunds for Customers Who Had Events Cancelled Due to COVID-19

November 1, 2021

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 …

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Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

September 28, 2021
Irs,tax check,filing taxes,tax deadline

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 …

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