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Title

  • Department of Revenue Issues Fraud Warning

Description

  • The Criminal Investigations Division of the Department of Revenue is warning Metro East businesses to be wary of individuals attempting to cash fraudulent tax refund checks. The department has recovered three checks from a business in St. Clair County that appear to be business checks and are identified as Illinois State Tax Refunds. The Department is continuing its investigation to make sure there arent other fraudulent checks in circulation.

Originally Deposited as: 174614

Published By:
Phone Number:

Language(s): EN-English

Volume or Year: 2014
Number or Issue: June 5

Date Created: 06-05-2014
Date Last Modified: 06-05-2014

Librarian Remarks:

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1. Department of Revenue Issues Fraud Warning (060514REVcheckfraudwarning.doc).
Document Size: Software: Microsoft Word Version: 97-2003

This is part of a series. It is part of Press releases from the Governor's agencies: 53286