| Millions of identities stolen each year Jacksonville Journal-Courier “That includes our children's information, because identity theft is also affecting the lives of our young people.” Identity theft occurs when someone uses another person's name, Social Security number, or credit card number, without permission, ... |
| Leesburg Accountant Sentenced to 64 Months in Prison for Life Insurance and ... Insurance News Net (press release) ... today to 64 months in prison, followed by three years of supervised release, for carrying out a fraud scheme to fraudulently obtain life insurance proceeds and for aggravated identity theft in connection with a related Social Security fraud scheme. |
| Woman accused of $400000 tax fraud Chicago Tribune A Chicago woman is scheduled to appear in federal court tomorrow afternoon, accused of misusing identities to get more than $400000 in bogus tax refunds and Social Security benefits, federal authorities announced today. Zorana Theresa Charleston-Black ... |
| Authorities investigate tax return ID theft 7Online WSVN-TV Flora Goldberg, one of the identity theft victims spoke at the BSO press conference Friday. "I received a letter from the IRS saying that they could not process my refund because they received another return with my Social Security number." |
| The Identity Of A Dead Medal Of Honor Recipient Has Been 'Ghosted' KHQ Right Now MARIES, Idaho - Vernon Baker's widow, Heidy Baker discovered after she tried to file a joint tax return that someone else had already filed and stolen her late husbands identity. The identity theft happened in March of 2011, but Heidy recently ... Preventing Identity Theft Without Paying a Fee New York Times MY first Shortcuts column, almost seven years ago, was on identity theft. At that point, in 2005, it seemed to be a scary and ever-growing trend, with tales everywhere of stolen credit cards and Social Security numbers leading to bad credit ratings ... Sign the Petition! Genealogy Community Responds To Efforts To Remove Access to ... About - News & Issues Each year, fraudulent tax refund claims based upon identity theft from recently deceased infants and adults are filed with the Internal Revenue Service (IRS). The current target is the Social Security Death Index (SSDI) or Death Master File since this ... |
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