| ID theft up nearly 50% now during tax filing season Miami Hurricanes (blog) Nationwide, weekly reports of identity theft and fraud case have recently skyrocketed around the nation from 35000 complaints a week to 50000, she said. "The vast majority of the increase is due to consumers filing identity theft complaints, ... |
| Rep. Israel: Be aware of tax return ID theft Newsday Israel: Be aware of tax return ID theft Originally published: February 10, 2012 4:27 PM Updated: February 10, 2012 4:40 PM By KERY MURAKAMI kery.murakami@newsday.com Noting that incidents of taxpayers having their tax refunds stolen through identity ... |
| Fort Wayne financial adviser indicted on charges of fraud, identity theft Greenfield Daily Reporter AP FORT WAYNE, Ind. — A former Fort Wayne financial adviser has been indicted on federal charges of aggravated identity theft and wire fraud. The Journal Gazette reports (http://bit.ly/zhW0FA ) the indictment against 41-year-old Gregory B. Walker was ... |
| How to get the IRS' attention: Forge nearly $8 million in tax returns, steal ... CFOworld By Michael Cooney A former Internal Revenue Service employee this week got 105 months in prison for pleading guilty to theft of government property and aggravated identity theft in a case where the guy tried to get away with nearly $8 million in ... Heartland Bank Selects Identity Theft 911 to Provide Identity Theft Protection ... Houston Chronicle Identity Theft 911 Fraud and Credit Monitoring scours billions of identity records—including credit reports and scores and noncredit files, like court records and internet sites—in a round the clock pursuit for possible signs of fraud. Enfield man arrested in identity theft case Roanoke Rapids Daily Herald Solomon is charged with identity theft, stemming from the use of checking account numbers, obtaining property by false pretense, forgery of endorsement, uttering a forged instrument, and larceny. During booking additional charges of obtaining property ... |
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