Social Security Identity Theft - Sat Mar 31, 2012

Ga. Tax Preparer Charged with Tax Fraud, ID Theft First Coast News Prosecutors say Willie C. Grant of Macon faces 23 counts of making false claims for tax refunds, four counts of theft of government money and four counts of aggravated identity theft. Investigators say Grant knowingly used the names and Social Security...

MasterCard, Visa warn of cardholder data breach KOMO News If there's any good news here, it's that the bad guys did not get Social Security numbers. But Stephen Coggeshall with the online risk management firm ID Analytics says a crook still might be able to use a credit or debit card account number to target...

Ex-letter carrier guilty of stealing postal customers' IDs Atlanta Journal Constitution Adigun also was convicted of immigration, Social Security and passport fraud. “These defendants ran a sophisticated identity theft scheme that included opening multiple accounts in victims' names, moving the criminal proceeds among different banks in ...

Woman charged with felony identity theft Lincoln Journal Star But the Guatemalan woman wasn't legally allowed to work in the United States and provided her employer with a stolen Social Security number she bought for $200 from someone in Crete in 2004, according to an arrest affidavit. The 43-year-old woman, ...

Two Marietta residents convicted of identity fraud Marietta Daily Journal During the seven-day trial, Yates said identity theft is a growing problem that destroys the lives of innocent citizens and results in years of victimization. The jury returned guilty verdicts on all 44 counts it considered, including conspiracy, ...

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