Three people have been indicted for their roles in a daring and illegal plan involving a stolen U.S. Treasury check worth ...

According to USDOJ, Christopher Dowtin, 48, was investigated by the Internal Revenue Service on federal charges for allegedly ...

Doing so, he got a tax refund check for more than $32 million. In December, the IRS processed eight change of address or responsible party forms for Dowtin, and his requests for those changes were ...