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"Illegal aliens that use our financial institutions to move their illicitly obtained funds is exploitation."
Published: Friday, December 5th, 2025 @ 1:27 pm
By: Daily Wire
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In February, a North Carolina tax preparer of Hispanic descent told Carolina Journal that several tax preparers in her community help their clients commit federal income tax fraud by claiming tax credits for children who either do not exist or do not live in the United States.
Published: Saturday, March 8th, 2014 @ 8:47 pm
By: John Locke Foundation
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When a woman named Veronica tried to cash a federal income tax refund check for $8,113 April 5 at a Sampson County check-cashing business, instead of a handful of cash she was greeted by members of the...
Published: Friday, May 3rd, 2013 @ 6:38 pm
By: John Locke Foundation
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