Social Security Identity Theft - Fri Feb 10, 2012

Traffic stop leads to arrest in ID theft operation NBC2 News She also allegedly have items related to identity theft in a bag. In the car, the deputy found the names, social security numbers and birthdates of multiple victims. Shontaye was arrested and charged with 5 counts of fraud-impersonation, use-possess ID ...

Tax season may show identity theft KXII-TV GRAYSON COUNTY, TX-- You may not believe that it can happen to you, but someone may be using your social security number right now and you don't even know it. Ironically, many people find out about it when they sit down to do their taxes.

Proposed legislation could eliminate public access to historical research data ChicagoNow (blog) The short answer is that it would do nothing to prevent identity theft. In fact one of the reasons behind the SSDI originally was that it gave employers and organizations the ability to check a social security number to see if someone was trying to ...

Florida's Rick Scott Chided Over Immigration Stance With Billboard Fox News They also note that the program does little to identify those who use a name and Social Security number belonging to someone else. But the group's legislative director, Jack Oliver, says the program is constantly being improved, and the system is now ...

Global financial fraud case goes to trial in Minneapolis Minneapolis Star Tribune A world map splattered with red dots shows the reach of a massive identity-theft case that went to trial this week in federal court in Minneapolis. Jurors will hear testimony about what prosecutors describe as a sophisticated international conspiracy ...

Tax Scams on the Rise 13WMAZ Green says tax fraud comes in many forms from scams to identity theft. "Any information that provide to an outsider with your social security number, your financial information listed on there can be used," he said, "Unfortunately during tax season ... Woman's tax return stolen twice MyFox Tampa Bay ... aggravated identity theft, making false claims in the form of fraudulent tax returns, and identity theft. The indictment alleges that Brooks filed her own false tax return. She's also accused of stealing names and Social Security numbers to file ... Man gets 5 years for tax return scheme TucsonSentinel.com Shelton DeWayne Tanner, 40, pleaded guilty on Oct. 25 to conspiracy to commit false claims, wire fraud, and aggravated identity theft, said Bill Solomon, spokesman for the US Attorney's Office. Tanner was among a group who used stolen identities to .. Florida man is arrested at Lexington hotel, charged with 19 counts of identity ... Lexington Herald Leader ... was arrested at a Lexington hotel on Monday and charged with 19 counts of identity theft. Jabari N. Cowart was arrested in a room at La Quinta Inn after police found him in possession of 19 different names, Social Security numbers and birth dates, ...

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