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False Tax Refunds

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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.

04/18/2012

(credit: Jupiter Images)

Former Minn. Auditor Sentenced For Stealing Funds

A 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.

09/07/2011