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Federal investigators bust tax fraud scheme spread over Wells Fargo, PNC and SunTrust banks

ATLANTA — The Department of Justice has indicted four major Atlanta bank employees in a tax refund fraud scheme in which they filed more than 2,000 fraudulent tax returns in an effort to make away with more than $2 million in easy money, federal investigators report. 162 more words

Business

Federal investigators bust tax fraud scheme spread over Wells Fargo, PNC and SunTrust Bank

ATLANTA — The Department of Justice have indicted four major Atlanta bank employees in a tax refund fraud scheme in which they filed more than 2,000 fraudulent tax returns in an effort to make away with than $2 million in easy money, federal investigators report. 162 more words

Atlanta

Federal investigators bust tax fraud scheme spread over Wells Fargo, PNC and SunTrust banks

ATLANTA — The Department of Justice has indicted four major Atlanta bank employees in a tax refund fraud scheme in which they filed more than 2,000 fraudulent tax returns in an effort to make away with more than $2 million in easy money, federal investigators report. 162 more words

ADW News

Man Robs Bank In Uptown

CHICAGO (STMW) — A man with prominent tattoos on his arm robbed a bank in the North Side Uptown neighborhood Wednesday morning.

The robbery took place about 10:56 a.m. 102 more words

News

Man Charged for Armed Bank Robbery

SCRANTON — Federal investigators have charged a man for an armed robbery at a bank in Scranton last month.

Chester Williams, 31, of Scranton is accused of robbing $540 from the PNC bank along South Main Avenue… 54 more words

News

It's Your Funeral: Failure to Produce Insurance Policies in Funeral Scam Case Results in Court Imposed Sanctions


PNC Bank was recently sanctioned by a federal court for failing to produce insurance policies in a case involving an alleged “Ponzi” scheme.  See Jo Ann Howard and Associates PC et al. 270 more words

Insurance Policies

Job & Resource Fair For Military Veterans In Pittsburgh

PITTSBURGH (KDKA)- More than 200 military veterans and area residents are expected to interview today with Pittsburgh employers who are hiring.

The job and resource fair seeks to assist a diverse group of individuals by providing resume reviews, mock interviews and professional coaching. 62 more words

Pittsburgh