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In the aftermath of the House Bank overdraft scandal, two federal credit unions, one for the House and one for the Senate, now provide banking services to Members of Congress and the general public, with no special treatment for Members of Congress. [citation needed] The credit unions existed long before the scandal.
The IRS said it has gotten thousands of reports of these emails coming in since July 4. The IRS never initiates contact with taxpayers through email, text or social media about bills or refunds ...
The U.S. government issued a series of stimulus payments in 2020 and 2021 to help Americans get through the coronavirus pandemic. By law, the last of those payments was issued no later than Dec ...
The United States government has successfully prosecuted and convicted a number of redemption scheme participants. The convictions include forgery, providing false information, passing fictitious financial instruments, defrauding the United States, counterfeiting, impeding administration, filing false tax returns, money laundering and wire fraud.
By tackling waste and protecting taxpayer resources, this administration could rebuild public trust while saving hundreds of billions of dollars.
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."
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