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 — money that was eventually turned over to its rightful owner.
Tennessee Bank, Georgia Department of Revenue Assist in...