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.
1 Mortgage & Home Construction Loans are offered in the communities we serve: Knox County, Anderson County, Blount County, Sevier County, Loudon County, and Roane County, Tennessee.