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.

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, ...

Investigators say the man simply filled out some paperwork to get his hands on the multi-million dollar check.

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 ...

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 ...