| Rajat Gupta, JC Flowers, Muni Bonds, Full Tilt Poker: Compliance BusinessWeek A nationwide sweep to rein in identity theft and tax-refund fraud targeted ... invoices to take money from a company the private equity firm invested in. |
| UPI NewsTrack Business UPI.com "These efforts includes designing new identity theft screening filters that ... anyone considering participating in a refund fraud scheme this tax season. |
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