| IRS Discloses Identity Fraud Crackdown Tax-news.com Approximately 150 visits occurred to help ensure these cheque-cashing facilities are not facilitating refund fraud and identity theft. |
| New nightclub sparks identity theft rumors WJAC Johnstown The investment, which includes an eventual 6500-square-foot expansion, ... the business is fraudulent, identify the people responsible and press charges. |
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