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, is a city in and the county seat of Lebanon County, Pennsylvania, United States. The population was 25,477 at the 2010 census, a 4.2% increase from the 2000 count of 24,461. Lebanon is located in the central part of the Lebanon Valley, 26 miles (42 km) east of Harrisburg and 29 miles (47 km) west of Reading.