COURT DENIES WELLS FARGO’S MOTION TO DISMISS FCRA CLAIMS

COURT DENIES WELLS FARGO’S MOTION TO DISMISS FCRA CLAIMS A court in the Middle District of Florida recently denied Wells Fargo’s motion to dismiss claims made by a consumer under the Fair Credit Reporting Act (FCRA). Background On June 5, 2018, Plaintiff filed suit against Wells Fargo and alleged Wells Fargo violated the Fair Credit … Continue reading COURT DENIES WELLS FARGO’S MOTION TO DISMISS FCRA CLAIMS

MONTGOMERY, ALABAMA – TAX FRAUD & IDENTITY THEFT – SENTENCING HEARING

Marsha Elmore was sentenced to 184 months in federal prison for filing fraudulent tax returns using stolen identities from Alabama consumers.  Elmore used her business, Community Tax, in Elmore, Alabama to obtain tax refunds after filing fraudulent tax returns.  According to court records and the Department of Justice, Elmore filed almost 1,400 fraudulent tax returns … Continue reading MONTGOMERY, ALABAMA – TAX FRAUD & IDENTITY THEFT – SENTENCING HEARING

Neiman Marcus, Bloomingdale’s and Saks Fifth Avenue Customers Victims of Identity Theft

Three convicted of identity theft lost their appeals in front of the 7th Circuit Court of Appeals.  Annette Sandoval, April Hicks and Sean Vanderhack were convicted for selling stolen goods as a part of a low tech identity theft scheme.  According to court papers, the three targeted customers of high end stores, such as Neiman … Continue reading Neiman Marcus, Bloomingdale’s and Saks Fifth Avenue Customers Victims of Identity Theft