Queens family struggles to recoup tax refund checks they say were stolen from the mail
Tax season can bring added exposure to scams and fraud. A mother and daughter in Little Neck, Queens say it happened to them.
When it doubt, check it out: Don’t fall for these common IRS scams this tax season
Scammers are constantly finding new ways to trick people into giving up their personal information or hard-earned money. One ...
N.J. residents implicated in $80M COVID-19 relief check theft
The QSLC was a similar tax credit enacted during the COVID-19 pandemic. The scheme also included Treasury checks issued for ...
The Root4d
Hachikosela Muchimba was found guilty of stealing over $1 million in checks from his mail route.
Muchimba was charged with conspiracy to commit theft of mail and bank fraud, theft of mail, bank fraud, engaging in a monetary transaction in property derived from specified unlawful activity and ...
Local 12 WKRC Cincinnati9d
Suburban Cincinnati man accused of printing and possessing counterfeit cash
Police said they found $1,735 worth of fake bills at the Broadway St ... They also found blank checks and five printed Ohio refund checks in Frank's name. Frank is charged with counterfeiting ...
South Florida tax preparer sentenced to prison for $20 million IRS fraud
Beatriz Toledo, 61, was sentenced Friday after pleading guilty to aiding and assisting in the preparation of false tax returns.