A man who alledgedly attempted to fradulently cash a tax refund check at a Beavercreek business has been arrested.

Christopher Dowtin was arrested for allegedly defrauding the IRS and receiving over $32 million in tax refunds.

This article reports on several recent significant decisions from the United States District Court for the Eastern District ...

A Georgia man faces federal charges after IRS investigators said he tried to deposit business tax refund checks totaling more than $32 million in a Beavercreek account. The deposit, according to ...

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The IRS says the man tired to cash the checks at a Morgan Stanley office in Beavercreek, which contacted the Secret Service ...

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A man from Georgia is facing federal charges after allegedly changing two business IRS accounts to his name and address and receiving the tax refund checks. The U.S.

TransUnion (NYSE:TRU – Get Free Report) has been given an average recommendation of “Moderate Buy” by the fourteen brokerages ...

TransUnion (NYSE:TRU – Free Report) had its price target cut by Barclays from $105.00 to $85.00 in a research report sent to investors on Friday,Benzinga reports. They currently have an equal weight ...