Even with the Advocate's help, it took an average of more than 8 weeks for these wrongful refund holds to be resolved. Olson acknowledges that any effective tax identity theft and refund fraud screening method will result in false positives, no matter how well designed.
Tennessee Bureau of Investigation agents obtained indictments for a Wilson County attorney and another man for apparent theft and money laundering.
Marion County is a county in the U.S. state of Kentucky. As of the 2010 census, the population was 19,820. Its county seat is Lebanon. The county was founded in 1834 and named for Francis Marion.