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.
Lebanon County is a county located in the U.S. state of Pennsylvania. As of the 2010 census, the population was 133,568. Its county seat is Lebanon. The county was formed from portions of Dauphin and Lancaster counties in 1813, with minor boundary revisions in 1814 and 1821. Lebanon County comprises the Lebanon, PA Metropolitan Statistical Area, which is also included in the Harrisburg-York-Lebanon, PA Combined Statistical Area.