• Mo Money Investigation

 

Feds seek to shut down Mo Money Taxes

Federal prosecutors are seeking to shut down a Memphis-based company based on claims it prepared false tax returns in at least three states.

  • Mo Money Taxes Reports
Mo Money Taxes CEO opening new business

The CEO of Mo Money Taxes is opening up a new company called Marquis Taxes.

St. Louis Mo' Money owner indicted

The U.S. Attorney's Office in St. Louis has indicted the owner of a Mo' Money Taxes franchise.

Mo Money Taxes sells company

WAVY.com has learned Mo Money Taxes and Money Co USA have decided to sell their company to investors.

Mo Money case exposes loophole in law

Complaints about Mo Money Taxes have exposed a loophole in the reimbursement laws. It affects customers who filed with direct deposit.

Mo Money victim testifies to Congress

A Norfolk man, who says he was a victim of Mo Money Taxes, testified in front of members of a House subcommittee Thursday morning.

Hearing on tax preparation fraud

10 On Your Side's Anne McNamara went to D.C. where Mo Money Taxes answered tough questions from Congress. Read her live blog!

IRS: Mo Money raid is 'part of process'

WAVY.com has learned the federal agents who initiated a raid at Mo Money Taxes headquarters in Memphis, Tenn., came from the IRS in St. Louis.

Feds raid Mo Money Taxes headquarters

Agents with the Internal Revenue Service raided the headquarters of Mo Money Taxes in Memphis Wednesday morning. 

Congressman still pushing for Mo Money hearing

A lawsuit against Mo Money Taxes could be filed soon and Congressman Bobby Scott says he believes the Department of Justice is also investigating the company.

Suit filed against Mo Money in Illinois

Attorney General Lisa Madigan sued Mo Money Taxes for overcharging taxpayers and filing inaccurate returns.

  • The Next Step

Check on the status of your tax return at IRS.gov

If you believe your taxes have been fraudulently filed, contact the IRS at 1-800-829-0433 and report that a false return has been filed.

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  • WAVY.com Tax Tips

WAVY.com Tax Tips

It's that time of year again. Tax time! Go to WAVY.com's Tax page for important resources.

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