| Someone Is Trying to Steal Your Tax Return The Atlantic Wire Sometimes they give out two returns in the end: the first goes to the criminal who stole your identity, and the second return to you, eventually, after almost a year of waiting because of the identity theft. Despite budget cuts, the IRS have ... Alleged ID theft ring dismantled after routine traffic stop in Diamond Bar San Gabriel Valley Tribune By Brian Day, SGVN DIAMOND BAR - Five people were charged with 19 felony counts of identity theft and counterfeiting Friday after a routine traffic stop in Diamond Bar earlier in the week led to their arrests, authorities said. Police Arrest Trio for Identity Theft and Counterfeiting Patch.com By Shannon Burkey A traffic stop led to the arrest of three people for identity theft, drug possession and counterfeiting, the Scotts Valley Police Department said. On Thursday at approximately 2:35 pm, a Scotts Valley Police officer stopped a vehicle ... Oakton Dentist Indicted for Alleged Illegal Distribution of Prescription ... 7thSpace Interactive (press release) Makarita was charged with conspiracy, health care fraud, aggravated identity theft, and 12 counts of dispensing controlled substances. If convicted, he faces a maximum penalty of 10 years in prison on the health care fraud charge, 20 years in prison ... |
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