| Sec of State Jim Condos announces release of white paper on business identity ... vtdigger.org by Press Release | February 2, 2012 Montpelier, VT – Secretary of State Jim Condos announces the release of a white paper, entitled “Developing State Solutions to Business Identity Theft: Assistance, Prevention and Detection Efforts by Secretary of ... |
| Susan Tompor: Tax-related identity theft is growing problem Detroit Free Press Tax-related identity theft is a hot spot for quick cash -- and the National Taxpayer Advocate says it's now one of the top problems facing taxpayers. Taxpayers must keep ID theft in mind as they gather paperwork and prepare tax returns. |
| Ex-AZ man indicted on ID theft, tax fraud charges KPHO Phoenix 24 on identity theft and tax fraud charges, according to the US Attorney's Office in Phoenix. A federal grand jury in Phoenix returned an indictment on Jan. 3, 2012, charging Adrian Espiridion Lugo with using stolen identities to file false tax returns ... |
| Ala woman sentenced to prison in ID theft WSFA She pleaded guilty to taking the information under a federal health privacy law, attempted bank fraud, and aggravated identity theft. Authorities say Stewart stole patients' information from Trinity Medical Center while an associate of hers was a ... |
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