Monday, April 16, 2012

Deceased Identity Theft - Mon Apr 16, 2012


Suffolk DA Announces Indictment Of Shameless Thief
Long Island Exchange
Achampong was arrested in 2009 in Nassau County for identity theft and other charges for stealing the identity of a deceased developmentally disabled man who had received care at a group home Achampong worked at as a resident manager.
ID thieves find a new way to make money - your tax return
Plain Dealer
Identity theft-related tax refund fraud more than doubled between 2008 and 2011. Of the 2.1 million returns the Internal Revenue Service flagged as fraudulent last year, 938664 were the result of identity theft, according to the Treasury Inspector ...

ID Theft, Tax Fraud Charges for Medical Aide
Wall Street Journal (blog)
He is also facing identity theft charges in Delaware. He pleaded guilty in 2009 to stealing the identity of a dead former patient of another Long Island residential treatment facility, where he worked, prosecutors said. Defense attorney Michael Alber ...


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