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 to Boone County, the northwest Indianapolis area (ânorthwest Indianapolisâ), and the Indianapolis MSA; and 3) analysis of location attributes for the City of Lebanon. Contact Information: John Burns Real Estate Consulting, LLC prepared this analysis.