News
Angler shares tips for catching catfish
chronicle.augusta.com
[The Augusta Chronicle] - This week, Dave, Cassandra, Sedric and Landon Beachy and Matthew and Rachel Unruh, all of Louisville, Ga., caught hybrids 3 to 7 pounds. Other groups who enjoyed quality fishing included Veronica Dale and sons Cooper and Bryson, of Lexington, S.C.;
IRS Criminal Investigation Combats Identity Theft Refund Fraud |...
www.irs.gov
FS , January — The IRS has seen a significant increase in refund fraud that involves identity thieves who file false claims for refunds by stealing...
Embezzlement investigation at children's home began in 2010
archive.independentmail.com
An employee alerted the Anderson children's home employee that other employees might be taking money.
Leaders of Multimillion Dollar Fraud Ring Get 25 Years in Prison |...
www.accountingweb.com
Veronica Dale and Alchico Grant, who jointly ran a stolen identity refund fraud ring that attempted to defraud the United States of millions of dollars over
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