Wisconsin Dept. of Revenue agent prevents $800k fraud in unclaimed property scheme

Dept. of Revenue: Special agent's interstate investigation nets arrest in unclaimed property fraud scheme

Madison, WI – A resourceful and determined Special Agent with the Wisconsin Department of Revenue (DOR) helped apprehend a suspect in an out-of-state unclaimed property fraud scheme. His investigation prevented over $800,000 in fraudulent checks from being paid to the suspect...

Wisconsin Dept. of Revenue agent prevents $800k fraud in unclaimed property scheme

A special agent with the Wisconsin Department of Revenue (DOR) apprehended a suspect who allegedly participated in an out-of-state unclaimed property fraud scheme, preventing over $800,000 in fraudulent checks to be cashed out, the DOR said in a press release…