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In Illinois, filing an error-free state tax return and requesting that the refund amount be deposited directly into a checking or savings account is the surest way of receiving the amount quickly ...
They prepared or approved false property tax refund requests, resulting in over 40 fraudulent refund checks, each averaging more than $388,000. These checks were deposited into fake corporate accounts controlled by Walters' relatives, including accounts named "Chappa Home Services," "Legna Home Services," and "Helmet Plumbing and Heating."
A rental scam is a form of overpayment scam that exploit renters through fake listings and false roommate offers. Scammers may overpay by check, asking victims to refund the difference, only for the check to later bounce, leaving victims liable.
These agencies include the Chicago Park District, Chicago Housing Authority and the Chicago Transit Authority's non-revenue fleet. The driving force behind the centralizing fleet services is the philosophy of "core mission", the concept that the resources of each department should be focused on their area of expertise.
OIC companies aren’t alike: some are better, or worse, than others. These companies often don’t take tax cases if the taxpayer owes less than $10,000.
In 2019, a letter from the Treasurer's Office explained that her property identification number (PIN) — a unique 14-digit code used for tax purposes — had been swapped with McElroy's next-door ...
An IRS impersonation scam is a class of telecommunications fraud and scam which targets American taxpayers by masquerading as Internal Revenue Service (IRS) collection officers. [1] The scammers operate by placing disturbing official-sounding calls to unsuspecting citizens, threatening them with arrest and frozen assets if thousands of dollars ...
Whether your bank refunds money lost in a scam depends on several factors: the type of scam, how you sent the funds, the bank’s policies and if you authorized the transaction. Learn more in our ...