Criminal Identity Theft - Wed Mar 21, 2012

Senate panel quizzes IRS on tax-return identity theft Kansas City Star By ERIKA BOLSTAD WASHINGTON -- The IRS and federal investigators say they've redoubled their efforts to combat tax fraud from identity theft, a crime they call "epidemic" in Florida that's spreading nationwide. The Internal Revenue Service identified ...

Tax Return Fraud Running Rampant In Florida Financial Advisor Magazine In fact, that's exactly what's happening in Tampa and North Miami Beach, Fla., where local officials report criminals are stealing people's identities, using the information to file phony IRS returns and then receiving millions of dollars in tax ...

Burglar with long rap sheet not competent to stand trial<p> </p> KOB.com According to Albuquerque police, Richard Garcia has been arrested 37 times for various crimes including Criminal Sexual Penetration, ID theft, and a laundry list of property crime offenses since the late 1980s. "He's no stranger to the court system for...

Yorktown bank employee spots phony license, thwarts attempted ID theft; Bronx ... The Journal News | LoHud.com Delossantos was charged with first-degree attempted identity theft and second-degree criminalpossession of a forged instrument, felonies. He was sent to the Westchester County jail on $75000 bail and is due in Town Court tonight.

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