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	<title>&#187; government checks</title>
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		<title>Huge Tax Refund Fraud Scheme</title>
		<link>http://www.workathometruth.com/blog/2008/11/05/huge-tax-refund-fraud-scheme/</link>
		<comments>http://www.workathometruth.com/blog/2008/11/05/huge-tax-refund-fraud-scheme/#comments</comments>
		<pubDate>Wed, 05 Nov 2008 01:01:55 +0000</pubDate>
		<dc:creator>Paul (Founder, WorkAtHomeTruth)</dc:creator>
				<category><![CDATA[FBI Releases]]></category>
		<category><![CDATA[embezzlement schemes]]></category>
		<category><![CDATA[government checks]]></category>
		<category><![CDATA[governmentchecks]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[moneylaundering]]></category>
		<category><![CDATA[property tax fraud]]></category>
		<category><![CDATA[property tax refund fraud]]></category>
		<category><![CDATA[tax evasion]]></category>
		<category><![CDATA[tax fraud]]></category>
		<category><![CDATA[tax refund fraud]]></category>
		<category><![CDATA[taxevasion]]></category>
		<category><![CDATA[taxfraud]]></category>

		<guid isPermaLink="false">http://www.workathometruth.com/blog/?p=543</guid>
		<description><![CDATA[I&#8217;m still a bit stunned by the size of this tax refund scheme (be sure to look for the number 48 Million!) that was detailed in a recent press release from the Federal Bureau of Investigation: RICHARD WALTERS SENTENCED IN D.C. PROPERTY TAX REFUND FRAUD SCHEME Brother of Ringleader Deposited $4,900,199 in Fraudulently Obtained D.C. [...]]]></description>
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