Wednesday, January 18, 2012

Identity Theft Investment Fraud - Wed Jan 18, 2012

Manhattan US Attorney and FBI Assistant Director in Charge Announce ...
Federal Bureau of Investigation (press release)
... announced today the unsealing of a nine-count indictment charging VLADIMIR ZDOROVENIN and his son, KIRILL ZDOROVENIN, two Russian citizens, with conspiracy, mail fraud, wire fraud, computer fraud, aggravated identity theft, and securities fraud...



Taxpayer advocate pleads for boost in IRS funding, hiring
GovExec.com
One of the risks in IRS workforce overload, wrote Olson, whose office is an independent entity within IRS, is an inability to maintain a high rate of detection of fraudulent tax claims and identity theft, which is up 20 percent. ...



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