| ICE HSI New York targets identity theft ring that stole over 180 identities MMD Newswire (press release) The seven defendants arrested Thursday include Phillip Smith, the ring's leader; Melissa Morton, who allegedly impersonated female identity theft victims; Mahmoud Abdul Hussein, Ali Abdul Hussein, and Fadal Abdul Hussein - three brothers who allegedly ... |
| IRS struggles to fight tax fraud Tbo.com By ELAINE SILVESTRINI | The Tampa Tribune While law enforcement and identity theft victims are saying the IRS is not doing enough to stop thieves from obtaining fraudulent tax refunds, a national taxpayer watchdog released a report Wednesday saying the ... Broomfield check forger Pacheco sentenced to 5 years Broomfield Enterprise Pacyga contended that, while investigators were only able to tie Pacheco to $800 in stolen money and eight known victims in this case, she has prior convictions related to check forging and identify theft. Including the Broomfield case, Pacheco has six ... |
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