After vowing to get tough on homestead exemption fraud, Duval County Property Appraiser Jerry Holland wants to ramp up the pursuit of people gaming the system by hiring a firm that will scour databases for evidence of fraud. Holland, who took office in July, said that...
By Adam Benson The Bulletin Posted Oct. 20, 2015 at 5:26 PM NORWICH - An oversight in Norwich’s tax collection process that went undetected for three years will lead to almost $1 million in new revenue being poured into the city’s coffers. Computer Science Corporation, which paid Norwich...
Alliance leverages data and investigation capabilities to combat Homestead Exemption fraud ATLANTA and WASHINGTON, DC (September 14, 2015) – LexisNexis® Risk Solutions today announced that three Indiana counties – Allen County, Delaware County and Vanderburgh County – have discovered more than $4.6 million in new revenue...
By Josh Salman A Siesta Key investor, who had fraudulently claimed a homestead tax break on rental property, has paid more than $235,000 to satisfy government liens. It was the largest lien for homestead exemption fraud ever processed by the Sarasota County Property Appraiser’s Office, the agency...
Some Charleston County homeowners may receive a questionnaire in the mail next week designed to determine whether they are still eligible for a tax break on their residence. “This is all about assessment equity and uniformity for Charleston County,” Charleston County Assessor’s Toy Glennon said. “It’s...
By David Slade Jul 17 2014 12:01 am Jul 17 10:02 am Charleston County has hired a data-mining company to find people who are improperly benefiting from property tax breaks reserved for owner-occupied homes, with hefty penalties awaiting those who are caught. Rental properties and other homes collectively...
Check out the following article from "Government Technology" about TMA's and LexisNexis' recent success in Delaware County, Indiana. Original source: http://www.govtech.com/budget-finance/County-Uses-Fraud-Solution-to-Unearth-15-Million.html March 8, 2012 By Brian Heaton A fraud solution that combines analytics technology and investigative research has helped Delaware County, Ind., uncover$1.5 million in lost property tax revenue. Developed...
Alliance Leverages Data and Investigation Capabilities to Combat Homestead Exemption Fraud February 27, 2012 10:15 AM EST WASHINGTON, DC -- (MARKET WIRE) -- 02/27/12 -- LexisNexis� Risk Solutions and Tax Management Associates, Inc. (TMA) today announced that Delaware County, Ind. has discovered almost $1,500,000 in new revenue...
