S/W Tax Loans, Inc. formerly d/b/a Fast Refund Loans, Inc.; J Thomas Development of NM, Inc. formerly d/b/a H&R Block; Dennis R. Gonzales; and Jeffrey Scott Thomas

CFPB together with the Navajo Nation, took action against companies and individuals who operated an illegal tax-refund scheme.

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Press release

CFPB and Navajo Nation Take Action to Stop an Illegal Tax-Refund Scheme