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Tax Refund Fraud

The Solution to Tax Identity Theft: Slower Refunds

Adam Levin | Posted 05.05.2015 | Business
Adam Levin

The refund process as it stands now makes sense only as the quaint relic of simpler times. It's the epitome of an analog approach getting trounced by our digital reality. Not to put too fine a point on it, I believe look-back compliance should go the way of the horse and buggy.

Former Postal Worker Pleads Guilty To Huge Tax Fraud

Reuters | Posted 04.13.2013 | Business

* NJ residents admit to theft, conspiracy * One of largest U.S. stolen identity tax refund frauds By Jonathan Stempel ...

One Address In Florida Sends In 741 Tax Returns, IRS Doesn't Blink

The Huffington Post | Alexander Eichler | Posted 08.07.2012 | Money

Either one particular home in South Florida is really, really crowded, or there's something shady going on. In 2010, 741 tax returns were filed to ...

Bank Teller Allegedly Stole $100K From Accused Thief

The Huffington Post | Khadeeja Safdar | Posted 02.13.2014 | Money

What goes around certainly comes around, at least for one New Jersey man. Kenneth Costello, 49, a customer at a local TD Bank branch, accidentally ...