| U.S. Rep. Wasserman Schultz to introduce new tax-ID theft bill Sun-Sentinel BSO Sgt. Jay Leiner said his economic crimes unit has been deluged with more than 1000 reports of tax-related identity theft since February. "It was bad last year — now it's obscene," said Ronald Myers, a Fort Lauderdale certified public accountant. |
| Traffic stop led to discovery of ID theft of special needs patients in Miami Sun-Sentinel (blog) By Barbara Hijek April 14, 2012 09:58 AM Debbie Jean Cooper, 53, Miami Gardens, was arrested and charged with eight counts of identity theft after a deputy stopped a 2006 white Lexus on I-75 in Collier County for speeding on Thursday. |
| Five from area face identity theft, tax fraud charges Montgomery Advertiser A federal grand jury has indicted five tri-county residents in an identity theft and tax fraud scheme, according to the US attorney's office. Named in the 37-count indictment are Mary Bennett and Corinthian Bennett of Montgomery, Milton Bennett of ... |
| Manchester Police Blotter: Falsely Reporting an Incident, Fraud and Identity Theft Patch.com Melvin Janel Kennedy, no age given, of 1414 Lincoln Place Apt. 2, Brooklyn, NY, was charged with conspiracy, two counts of third-degree larceny and second-degree identify theft. Precious Denise McClendon, no age given, of 1302 Redfern Ave., ... |
| State sues credit card companies Maui News ... companies that allegedly charge Hawaii customers for payment protection programs they don't want or can't qualify for. The products are marketed as a way to protect cardholders against unauthorized charges, stolen or lost cards and identity theft, ... |
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