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.

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 ...

Advisors have all the most sophisticated cybersecurity applications available on the market, but experts say they can't stop ...

A former Morgan Stanley financial advisor in El Paso was sentenced to 144 months in federal prison for orchestrating a ...

A former Morgan Stanley advisor has been sentenced to 12 years in prison for a long-running fraud that bilked investors out of nearly $5.6 million.