Sunday, May 19, 2013
Teller Charged In $210,000 Tax Refund Scheme
January 15, 2013
PRINT
REPRINTS
EMAIL

BOSTON – A teller at Metro West CU was arrested and charged with participating in a scheme to steal more than $210,000 in tax refund checks that had been fraudulently obtained by filing false tax returns with the IRS.

To continue reading, log in, register or subscribe below.



Already a subscriber? Log in here.

Please note you must now log in with your email address and password.

 

May 30 - 31 | Credit Union Journal’s Grow Show

Ritz-Carlton Hotel
Orlando, FL
More Info

Jun 03 - 05 | 7th Annual Mobile Banking and Commerce Summit

InterContinental Miami
Miami, FL
More Info

twitter
facebook
Already a subscriber? Log in here
Please note you must now log in with your email address and password.