Identity thieves reap false tax return refunds Sacramento Bee By Lizette Alvarez MIAMI – Besieged by identity theft, Florida now faces a fast-spreading form of fraud so simple and lucrative that some violent criminals have traded their guns for laptops. And the target is the US Treasury. | |
Local business battles name confusion Montgomery Advertiser On May 5, nine people were indicted in a fraud and identity theft case at a totally unrelated tax service across town — a business that had the same name as Blake's office. Reports about the arrest led to a landslide of fear and misinformation from ... Spring Garden Township Police seeking identity of women in retail theft case York Daily Record York, PA - Spring Garden Township Police are investigating a retail theft that occurred Friday at the Dollar General Store at 1077 S. Edgar St. The suspects were observed on the store's video surveillance cameras taking merchandise from the store, ... Officials charge unnamed person with kidnapping Glenrock girl, 2 Casper Star-Tribune Online Few other details have been released because of a Wyoming law that shields the suspect's identity and a judge's order sealing the case file. Authorities issued an Amber Alert after the girl vanished from her bedroom sometime after 3 am Saturday. New twists in benefits theft case, • Prosecutors add deaths of 5 elderly men ... Bend Bulletin Department of Human Services' records “show a frightening pattern of abuse and disregard for DHS's authority,” prosecutors wrote, urging a judge to keep her in custody while she awaits trial on charges of identity theft and lying to investigators.
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