| How to get the IRS' attention: Forge nearly $8 million in tax returns, steal ... Computerworld New Zealand A former Internal Revenue Service employee this week got 105 months in prison for pleading guilty to theft of government property and aggravated identity theft in a case where the guy tried to get away with nearly $8 million in fraudulent tax returns. |
| Medford tax preparer indicted on charges of tax fraud, identity theft Mail Tribune The charges allege that Villanueva stole the identities of her victims and then illegally used computers to file the four false state returns to steal $1000 or more in each instance, according to the indictment. The four first-degree theft charges she ... Piedmont police blotter Inside Bay Area For more information, including about other cases, visit the police department at 403 Highland Ave. 9:12 am -- Oakmont Avenue. Identity theft was reported, police said. A similar case was reported just seven minutes later on Sierra Avenue. $14000 Stolen in Identity Theft Case KTEN Police say even though identity theft cases can be hard for victims to clean up, catching the person who opened the accounts shouldn't be. "It's a pretty classic identity theft case, and fortunately they're pretty easy to solve. Attalla woman charged with identity theft Gadsden Times An Attalla woman and a Birmingham area man have been charged in connection with a forgery and identity theft scheme. Naomi Victoria Battles, 29, and Ronald Bembery III, 34, Fairfield, were arrested by Glencoe Police, Chief Jonathon Horton said. Slamdance 2012 Review: Identity Theft Is No Rapping Matter in 'I Want My Name ... Film School Rejects While this is not the first time we have heard stories of talent swindled by shady and greedy record executives, the story of the Sugarhill Gang is not just about losing money, it is about having their name and the true identity of the band member's ... Move faster on tax return fraud Sun-Sentinel We applaud efforts by the federal government to crack down on tax return identity fraud. It's been the government's response in addressing the plight of those wronged by the thefts that has been lacking. Simply put, the government and Internal Revenue ... |
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: IDTheftNews4U
No comments:
Post a Comment