Archive for June, 2012
4 face health care fraud, identity theft allegations
4 face health care fraud, identity theft allegations | fraud, health, identity, allegations, mcallen, care, theft, face. See all stories on this topic » Related posts: Baltimore's Health Care Identity Fraud Problem: Nurses as Unwilling Participants Palmview medical supplier charged with health care fraud, identity theft Jury Convicts DME Business Owner of Health Care Fraud [...]
Scholarly woman pleads not guilty to stalking ex, identity theft
Scholarly woman pleads not guilty to stalking ex, identity theft . Skip to Navigation Skip to Content. Thursday, June 28, 2012. The Washington Examiner. Search this site: News · Politics · Blogs · Under the Dome · Local · Crime · Transportation · Good … See all stories on this topic » San Francisco Examiner [...]
IRS struggles to keep up with surging tax fraud
One ongoing cause of identity theft is that the Social Security Administration's Death Master File, a database of deceased individuals that includes personally identifying information like full names, Social Security numbers and addresses, is publicly … See all stories on this topic » Related posts: Richmond woman charged with Social Security fraud, identity theft Lax [...]
Congress Probes Tax Prep Fraud and Identity Theft
The House Judiciary Committee s Crime Subcommittee held a hearing Thursday on the growing problem of identity theft and income tax preparation fraud. See all stories on this topic » Accounting Today Related posts: LifeLock CEO Offers Identity Theft Service to IRS Conn Probes Possible Privacy Breach By Wells Fargo BJP charges Congress with indulging [...]
Two Norwalk realtors slammed with 102 Felony Counts of Grand Theft, Identity …
Law enforcement officials, including the Los Angeles County District Attorney's Office charged Martynec and Andrade with102 felony counts of Grand Theft and Identity Theft each, in connection with a complex and sophisticated fraud scheme resulting in … See all stories on this topic » Los Cerritos News Related posts: Donors Unharmed By ID Theft Scheme, [...]
Identity theft cases surge in Collier County
COLLIER COUNTY, Fla.- It's an anonymous crime, spiking to unprecedented levels. Identity theft cases are surging in Collier County and experts say scammers … See all stories on this topic » Wink News Related posts: Collier sheriff reports about 300 cases of identity theft with IRS tax filings IRS faces surge in identity theft tax [...]
Cyber thieves trapped by FBI sting
San Diego Identity Theft Examiner … The crackdown went after “sophisticated, highly organized cyber criminals involved in buying and selling stolen identities, … See all stories on this topic » Related posts: Symantec: Cyber-Attacks Up 81% in 2011, SMBs Increasingly Targeted NYC authorities charge 55 in cyber fraud, ID theft ring Identity Theft Sting in [...]
Local Police Look Into Reported ID Theft
The Maryland Heights Police investigated alleged drug possessions, ID thefts and other crimes on June 25-26. All suspects are innocent until proven guilty. See all stories on this topic » Related posts: Blotter: Scams, Identity Theft, Fraudulent Checks reported to La Grange Police Rash of local ID thefts reported Identity thefts reported to police Police [...]
Identity-theft losses on the rise, consumer group reports
Despite a drop in cases, Californians last year suffered sharply larger losses from identity theft , according to new study by a statewide consumer group. See all stories on this topic » Related posts: CONSUMER REPORTS: Needless ID-theft protection Consumer Reports: Beware Of Identity-Theft-Protection Offers Starwatch Consumer | FTC sees rise in identity theft Pittsfield [...]
Identity theft, drug violations among sentences in Genesee Circuit …
Identity theft , drug violations among sentences in Genesee Circuit Court … personal information with intent of committing identity theft and identity theft ; June 12, … See all stories on this topic » The Flint Journal – MLive.com Related posts: Woman Arrested on ID Theft, Drug Charges 8 face identity theft, drug charges RI [...]