United States Department of the Treasury

440.3.3 Altered, Forged and Counterfeit IRS Refund Checks. SDS manages an investigative initiative to identify and investigate significant U.S. Treasury check fraud involving IRS tax refund checks. IDG develops leads in CRIMES and screens allegations of stolen or fraudulent IRS refund checks to determine if a referral to an OI division is ... ................
................

In order to avoid copyright disputes, this page is only a partial summary.