Posts Tagged ‘MICAH ADKINS’

Our law firm represents victims of identity theft across the country. Identity theft is an epidemic, especially in the South. Few identity thieves are arrested and convicted. What can consumers do to protect their credit reports and their reputation? Federal law provides identity theft victims with rights under the Fair Credit Reporting Act (FCRA). Under [...]

Identity thieves were convicted of stealing more than $10 million. A California court entered convictions for four men charged with identity theft.  Federal prosecutors alleged the men were part of an organized crime identity theft ring.  The U.S. Attorney’s Office prosecuted the case.  The identity theft ring targeted residents of Arizona, California, Nevada and Texas.  [...]

Hospital Employee Suspended After Being Charged With ID Theft A Greenville, SC woman was charged with identity theft and suspended from her job at a Greenville Hospital.  The thirty-two year old woman, Danell Adams, has been charged with two counts of financial identity fraud.  Law enforcement says Ms. Adams had access to patients’ personal identifying [...]

Florida Taxpayers At Risk for Identity Theft & Tax Fraud Florida, especially South Florida, taxpayers are at risk for identity theft and tax fraud.  South Florida leads the country in reported identity theft, according to a recent identity theft report.  Miami has the highest incidence of identity theft with five other Florida cities closely behind [...]

 FAIR CREDIT REPORTING ACT REQUIRES LANDLORDS TO SEND APPLICANTS ADVERSE ACTION DISCLOSURES Burke, Harvey & Frankowski represents consumers with credit report errors and background report disputes under the Fair Credit Reporting Act.  The Fair Credit Reporting Act (FCRA) requires landlords who take adverse action (i.e., turn down a rental applicant) against a consumer that is [...]

Here are the identity theft stories making the headlines this week: Feds say 19 arrested in 9 states in ID theft ring CBS News (AP) LAS VEGAS – Nineteen people were arrested in Nevada and eight other states in a Las Vegas-based identity theft and trafficking ring that a federal prosecutor characterized as a sophisticated [...]

CONSUMERS AT RISK FOR TAX FRAUD AND IDENTITY THEFT A Cleveland, Ohio resident filed a police report complaining that of tax identity theft.  The fraud was discovered when the Internal Revenue Service contacted the identity theft victim with instructions to return a 2009 tax return refund.  The identity theft victim was confused by the IRS correspondence because the victim did not file a 2009 tax return or [...]

HAVE YOU DISCOVERED A CREDIT REPORT ERROR? Make a complaint to the Better Business Bureau. The Better Business Bureau (BBB)  recommends consumers request their free credit report from the central source and avoid using some deceptive advertisements that offer “free” credit reports, credit scores or credit monitoring services.  According to the BBB, “Pulling your credit report on a [...]

New California law protects you against ID theft abc7news.com “The law should require some identity theft protection and any other service that are necessary to try to retrieve the information or limit the amount of damage it can do,” said Edelman. Evans-Longo agrees. One year after his information went missing .. Have you been a [...]

Are you a victim of tax fraud?  IRS warns of identity theft MyFox Tampa Bay TAMPA – The Internal Revenue Service has named Tampa one of nine high-risk cities in the country for identity theft and tax fraud. The area is part of a 23-state federal sweep targeting check-cashing operations and other businesses. Burke, Harvey [...]