State worker stole IDs for fraud
Minneapolis Star Tribune
... of several people in a position of trust to plead guilty to the
identity fraud ring ... along the Social Security numbers and bank account
data of psychologists to ...
<http://www.startribune.com/local/159923225.html>
Tax fraud case ends with plea
Janesville Gazette
Carbajal told the IRS that he used a second Social Security number on
returns that ... Conviction of tax fraud carries maximum penalties of three
years in prison, ...
<http://gazettextra.com/news/2012/jun/21/tax-fraud-case-ends-plea/>
Shawnee woman nearly falls for jail bail scam
Shawnee News Star
The call was a scam, but for the Shawnee grandmother, it seemed so real —
and ... done it,” she said, even though “$1700 is a lot if you're on
Social Security.” ...
<http://www.news-star.com/news/x425594981/Shawnee-woman-nearly-falls-for-jail-bail-scam>
Ft. Atkinson man found guilty in tax fraud case
Waterloo Cedar Falls Courier
He filed the first fraudulent tax return as an amended joint tax return,
and used his ex-wife's name and Social Security number, and forged her
signature, on the ...
<http://wcfcourier.com/news/local/ft-atkinson-man-found-guilty-in-tax-fraud-case/article_d43d3b44-bbde-11e1-8854-001a4bcf887a.html>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
Minneapolis Star Tribune
... of several people in a position of trust to plead guilty to the
identity fraud ring ... along the Social Security numbers and bank account
data of psychologists to ...
<http://www.startribune.com/local/159923225.html>
Tax fraud case ends with plea
Janesville Gazette
Carbajal told the IRS that he used a second Social Security number on
returns that ... Conviction of tax fraud carries maximum penalties of three
years in prison, ...
<http://gazettextra.com/news/2012/jun/21/tax-fraud-case-ends-plea/>
Shawnee woman nearly falls for jail bail scam
Shawnee News Star
The call was a scam, but for the Shawnee grandmother, it seemed so real —
and ... done it,” she said, even though “$1700 is a lot if you're on
Social Security.” ...
<http://www.news-star.com/news/x425594981/Shawnee-woman-nearly-falls-for-jail-bail-scam>
Ft. Atkinson man found guilty in tax fraud case
Waterloo Cedar Falls Courier
He filed the first fraudulent tax return as an amended joint tax return,
and used his ex-wife's name and Social Security number, and forged her
signature, on the ...
<http://wcfcourier.com/news/local/ft-atkinson-man-found-guilty-in-tax-fraud-case/article_d43d3b44-bbde-11e1-8854-001a4bcf887a.html>
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
No comments:
Post a Comment