Friday, February 17, 2012

Identity Theft Cases - Fri Feb 17, 2012


IRS: Beware of Dirty Dozen tax scams
WSOC Charlotte
Identity theft In response to growing identity theft concerns, the IRS has embarked on a comprehensive strategy focused on preventing, detecting and resolving identity theft cases as soon as possible. In addition to the law-enforcement crackdown, ...
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Deputies make another ID theft bust on I-75
WZVN-TV
A woman was arrested after a traffic stop on I-75 after deputies discovered names and social security numbers of identity theft victims, according to Lee County Sheriff's Office reports. A Lee County deputy patrolling I-75 noticed a gold minivan that ...
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Don't scam -- or be scammed! IRS lists 'dirty dozen' tax frauds
Los Angeles Times
The top scam involves identity theft. In such cases, criminals use a taxpayer's identity information to file a tax return and claim a fraudulent refund. The IRS said it blocked $1.4 billion from going to the wrong person last year.

Man suspected in multiple forgery, ID theft cases | News - Home
A suspect wanted in numerous identity theft and forgery offenses is on the run from the law


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