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IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center,...
WXII-TV Winston-Salem· 5 days agoThe fraud investigation first came to light back in January.
Feds: Round Rock man led plan to get $111 million from IRS with fraudulent tax refunds
Austin American-Statesman via Yahoo News· 3 days agoA Round Rock man led a scheme that sought more than $111 million from the IRS through the filing of...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via Yahoo Finance· 6 days agoShe also challenged the prosecutors’ claim that Sheppard forged the signatures of others without...
What do lenders look for beyond your credit score?
Bankrate via AOL· 11 hours agoWith online lending, there’s also a need to protect the lender (and the borrower) from identity theft. Income verification generally means providing pay...
Mom out $2k because son 'thought he could trust' felon friend with 'long criminal history'
WPEC CBS12 West Palm Beach· 4 days agoA woman went away on vacation and her bank account balance was so much lower when she returned that...
Weekly roundup: Sen Joe Manchin urges U.S. companies to sue Treasury, Ford restores Detroit train...
CBT News· 3 days agoFord restores its historic Detriot train station into a futuristic tech campus. Stellantsi cuts...
Licensed insurance agent charged with 74 felonies including forgery, identity theft, officials say
WYFF 4 Greenville· 4 days agoACTIVISTS ARE CALLING ON SOUTH CAROLINA LEADERS TO PASS A HATE CRIME BILL. THANK YOU VERY MUCH AND...
Opinion | The law-and-order party defunds the IRS. Again.
Washington Post· 3 days agoTo wit: Republicans are trying to make it easier for corporations and the wealthy to shirk their tax...
108 ex-prosecutors, feds echo calls to rescue Binance exec in Nigeria
The Cointelegraph· 3 days agoOver 100 former United States federal prosecutors and agents have put their names on a letter pressuring the U.S. Department of State to secure the release of Tigran Gambaryan, the head of financial ...
Did 'maintenance' or police investigation lead to temporary closure of Quarry Park in Winston-Salem?
WXII-TV Winston-Salem· 5 days agoMonday's closure of The Quarry at Grant Park has some residents questioning the true reason for the...
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