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.
Wilson County is a county located in the U.S. state of Tennessee. As of the 2010 census, the population was 113,993. Its county seat is Lebanon. The largest city in the county is Mt. Juliet. Wilson County is part of the Nashville-Davidson â Murfreesboro â Franklin, TN Metropolitan Statistical Area.