False Tax Refunds

15 Accused Of Defrauding Agencies Fifteen people are accused of bilking unemployment insurance agencies in Illinois, Indiana and Minnesota out of nearly $9 million by setting up more than 80 fictitious companies.
Former Minn. Auditor Sentenced For Stealing FundsA former auditor with the Minnesota Department of Revenue has been sentenced to 60 months in prison for creating false tax refunds and keeping the proceeds.