| Report fraud to IRS Daytona Beach News-Journal BUNNELL -- It's income tax reporting time and across the nation taxpayers are reporting that someone else has used their Social Security numbers and obtained their tax refunds. If you suspect you are a victim of this type of fraud, but you don't know ... |
| Officials warn of potential tax refund scam Elmira Star-Gazette The identities are being obtained through employers, schools, hospitals and prisons, typically including an individual's name, Social Security number, address and date of birth. The information is used to file a fraudulent tax claim electronically, ... |
| Former Attorney Sentenced In Federal Fraud Case Leesburg Today Cilenti also applied for Social Security survivor benefits on his daughter's behalf, forging her signature and using her Social Security number without her knowledge or permission. Cilenti then spent approximately $7600 in Social Security survivor ... |
| LETTER — Payroll tax cut hurts the Social Security system HollandSentinel.com Rather than adding to the federal deficit with another “stimulus” borrowed money, Congress has reduced funding of the Social Security system. With the continuation of the tax cut, funding of the system is reduced by one-third and no reforms were part ... |
| Sheriff's Office warns residents of phone scam Cape Coral Daily Breeze He has threatened arrest if the "loan" is not repaid immediately via a credit card or wire transfer, threatened to bring a lawsuit against the victim's name and Social Security number; threatened to garner the victim's wages or notify the victim's ... |
| Tax scam warning WXXA The Centers for Medicare & Medicaid services says groups of individuals are using stolen identities of Medicare beneficiaries to commit tax fraud. Typically, they steal a member's name, social security number, address, and date of birth. |
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