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.
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 Jersey Legislature mandates telecommunications companies to provide prorated refunds for service outages exceeding 72 hours. Sponsored by Assemblyman Wayne P. DeAngelo (District…
Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds
Orange County Man Prohibited from Preparing Tax Returns after Filing Returns that Fraudulently Sought Over $50 Million in Refunds
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
New law allows towns like Toms River to issue tax credits instead of cash for reassessment appeal refunds
Attorney General James Secures $4.4 Million in Refunds for Customers Who Had Events Cancelled Due to COVID-19
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments