https://www.revenue.state.mn.us/identity-theft-and-tax-refund-fraud
Identity Theft and Tax Refund Fraud | Minnesota Department of Revenue
The Minnesota Department of Revenue takes identity theft and tax refund fraud very seriously. We verify the information on every return to make sure the right...
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https://krebsonsecurity.com/category/tax-refund-fraud/
Tax Refund Fraud – Krebs on Security
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https://www.cbsnews.com/miami/news/i-team-massive-tax-refund-fraud-exposed/
I-Team: Massive Tax Refund Fraud Exposed - CBS Miami
A CBS4 I-Team investigation spent six months tracking how much money thieves steal from taxpayers through tax refund fraud. The total amount might astound you.
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https://www.prnewswire.com/news-releases/tax-analysts-reporter-sheds-light-on-employer-identification-number-theft-and-tax-refund-fraud-issues-receives-honorable-book-dedication-199875941.html
Tax Analysts Reporter Sheds Light on Employer Identification Number Theft and Tax Refund Fraud...
/PRNewswire-USNewswire/ -- Tax Analysts, the nonprofit provider of federal, state, and international tax news and analysis, today announced that Eric Kroh, a...
https://www.justice.gov/opa/pr/california-man-charged-tax-refund-fraud-scheme
Office of Public Affairs | California Man Charged with Tax Refund Fraud Scheme | United States...
Aug 26, 2025 - An indictment was unsealed last week in Los Angeles charging a California man with mail fraud and various tax crimes related to a tax refund fraud scheme.
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