Internal Revenue Service Sent $3.2 Billion in Bogus Refunds Were Sent Around The World In 2011 The Internal Revenue Service sent 655 tax refunds to a single address in Kaunas, Lithuania — failing to recognize that the refunds were likely part of an identity theft scheme. Another 343 tax refunds went to a single address […]
Russian Immigrant Won’t Be Dancing Hava Nagila With Bizarre Defense At Trial Russian immigrant and self-made millionaires won’t be singing and dancing to Hava Nagila anytime soon. Nataliya Dyakovskaya was sentenced to over a year in the slammer last week by collecting nearly $80,000 in illegal rent subsidies from the New York City Housing Authority. She received […]
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