Saturday, February 18, 2012

Business Identity Theft - Sat Feb 18, 2012


AG Van Hollen: Business owner charged with multiple felonies is bound over for ...
Wisbusiness.com
Mr. Haluska is charged in Outagamie County with seven felony counts, including Three counts of Identity Theft, Three counts of Forgery and One count of Felony theft of more than $5000. Mr. Haluska waived his right to a preliminary hearing and was ...
Ex-real estate agent facing forgery-related charges
Appleton Post Crescent
... fraud as a pest control business owner. Kent Haluska, 29, of Denmark, is accused in Brown County Court of three forgery-related counts and in Outagamie County Court of felony theft, three counts of identity theft and three forgery-related counts.
IRS Releases the Dirty Dozen Tax Scams for 2012
K2 Radio
The Internal Revenues Service lists identity theft as number one on its annual “Dirty Dozen” ranking of tax scams. Its part of a cautionary message going out to taxpayers to be careful this tax season. Regional Spokesperson, Karen Connelly, ...


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