Jul 16th, 2009 - MSNBC
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DENVER - A former Colorado Department of Revenue supervisor says love for her ex-boyfriend led her to steal $11 million in unclaimed tax refunds from the state.
The ex-boyfriend, Hysear Randell, is on trial in Denver this week on charges of theft, forgery, computer crime and racketeering.
On Wednesday, Michelle Cawthra testified that she deposited unclaimed tax refunds and other money in Randell's bank accounts over two years by forging documents and creating fake businesses. She said she frequently used computer passwords of other workers so she wouldn't be detected.
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- Chartered accountants have...Interview with Uttam Prakash Agarwal, President, The Institute of Chartered Accountants of India, New Delhi (www.icai.org), April 2, 2009, 6.30 pm
- Tennessee Food Tax BluesParody - Department of Revenue officers raid local grocery stores, snatching carts from unsuspecting shoppers to balance state budget. With the highest average food tax in the nation, Tennessee ...
- Tom Fitton on WUSA News:...Judicial Watch President Tom Fitton on WUSA News discussing officials in the US Office of Tax and Revenue who stole funds for personal use.
- AWB: Streamlined Sales TaxRichard Davis sits down with AWB's Amber Carter and Washington state Department of Revenue Director Cindi Holmstrom to discuss the recently passed Streamlined Sales Tax.
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