Tag "illegal"

Breaking News

Governor Christie Investigated by Feds Over Use of Sandy Relief Funds

As a result from the George Washington Bridge scandal two top advisers were dismissed for their roles and now the New Jersey Governor, Chris Christie, faces questions over the use of Superstorm Sandy relief funds. According to CNN, federal officials

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Breaking News

AmEx Refunds $60 Million to Customers for Illegal Credit Card Practices

Unfair billing tactics and deceptive marketing was ruled against American Express by the CFPB, a federal agency which monitors how financial products and services work for consumers. American Express was ordered to refund a total of $60 million which was collected

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Breaking News Tax Scams

Illegal Tax Refund Checks Found in Traffic Stop

Tax Fraud – A man was arrested in Jones County in an alleged tax fraud scam involving more than $250,000 in illegal tax refund checks. He is now under a five-count federal indictment after a grand jury passed the indictment on

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