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A man from the Atlanta area has been charged with tax refund frauds totaling more than $32.5 million and is facing 20+ years in federal prison.
Investigators say the man simply filled out some paperwork to get his hands on the multi-million dollar check.
Christopher Dowtin was arrested for allegedly defrauding the IRS and receiving over $32 million in tax refunds.
According to USDOJ, Christopher Dowtin, 48, was investigated by the Internal Revenue Service on federal charges for allegedly ...
Charles River Associates (NASDAQ: CRAI), a worldwide leader in providing economic, financial, and management consulting services, today announced that Raja Chatterjee has joined the Company's Risk, ...
A man who alledgedly attempted to fradulently cash a tax refund check at a Beavercreek business has been arrested.
Some applicants prioritize the annual fees, while others focus more on the attractive merchant discounts that come with the ...
Get ready for the coming flood of corporate earnings, with the big banks ready to kick off the festivities. It comes as the ...
Morgan Stanley profit beats estimates, CEO hopeful about deals Morgan Stanley beat first-quarter profit estimates on Friday, helped by record equity trading and strong wealth management results ...
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