BRANDT'S RANDOM GOVERNMENT PRESS RELEASES

A PUBLICATION OF RANDOM U.S.GOVERNMENT PRESS RELEASES AND ARTICLES

Showing posts with label TAX REFUND FRAUD. Show all posts

Showing posts with label TAX REFUND FRAUD. Show all posts

Saturday, June 20, 2015

DOJ ANNOUNCES GUILTY PLEA IN $228 MILLION TAX REFUND FRAUD CASE

FROM: U.S. JUSTICE DEPARTMENT Friday, June 19, 2015 Operator of O.I.D. Process Pleads Guilty for Involvement in $228 Million Fraudulent T...

Thursday, October 30, 2014

TWO TAX PREPARERS INDICTED FOR ROLES IN STOLEN IDENTITY REFUND SCHEME

FROM: U.S. JUSTICE DEPARTMENT Tuesday, October 28, 2014 Alabama Tax Preparers Indicted for Stolen Identity Refund Fraud Two women f...

Monday, October 6, 2014

FORMER STATE OF ALABAMA EMPLOYEE PLEADS GUILTY TO STEALING IDENTITIES FROM STATE DATA BASES

FROM: U.S. JUSTICE DEPARTMENT Thursday, October 2, 2014 Former Alabama State Employee Pleads Guilty to Stealing Identities from State...

Sunday, March 18, 2012

6 PLEAD GUILTY TO STEALING THE IDENTITIES OF DEAD PEOPLE

The following excerpt is from the Department of Justice website: Tuesday, March 13, 2012 Six Plead Guilty in Ohio to Tax and Mail Fraud C...

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Leigh Collin Brandt: I publish and write to entertain and inform.

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