3 charged in identity-theft scheme Detroit Free Press The IRS is taking additional steps this tax season to further prevent, detect and resolve identity theft cases as soon as possible." Adams and Turnage were charged with conspiracy to defraud the US Government through the submission of false claims. |
Preventing identity theft Pittsburg Morning Sun By WILLIAM KLUSENER Identity theft is a crime that's better prevented than pursued after the fact. That was the message former FBI agent Jeff Lanza delivered to his audience Thursday night at Parrott Bey. During his 20-year career with the FBI in ... |
3 Dayton women face charges of ID theft and tax fraud WDTN DAYTON, Ohio (WDTN) - Three Dayton women are facing charges of tax fraud and identity theft. A federal grand jury charged the women with conspiring to defraud the Internal Revenue Service by using stolen identities belonging to mentally disabled adults ... |
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