IRS

KNAU's Morning Rundown: Friday, April 16

Apr 16, 2021

Use-Of-Force Incident Legislation Heads To Ducey’s Desk

moneycrashers.com

The Arizona Department of Revenue said COVID-19 hasn’t stopped scammers from trying to take advantage of taxpayers.  Criminal investigators with the department said since COVID-19 fully emerged in Arizona, 13 tax fraud schemes using stolen or created identities were identified and then stopped.

Arizona Bank Manager Accused Of Fraud, Money Laundering

Oct 30, 2019
FBI.gov

A branch manager at a Rio Rico bank has been indicted for alleged bank fraud and money laundering.

Ken Reid/ Photolibrary/ Getty Images

The state of Arizona sent incorrect statements of refunds received last year to about 580,000 taxpayers, a mistake that could cause them to file inaccurate tax returns this year.