FORMER NFL PLAYERS BUSTED FOR ID THEFT & TAX FRAUD
Feds bust three former football players on ID–theft and tax-related fraud charges MiamiHerald.com Authorities say the latest tax-related fraud case…
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MEDICAL EMPLOYEE PLEADS GUILTY TO PATIENT ID THEFT
A medical office employee pled guilty to aggravated identity theft. Fairon Williams, a phlebotomist at a Norfolk, Virginia medical office,…
Read More →TOP IDENTITY THEFT STORIES – WEEKLY UPDATE
IDENTITY THEFT NEWS – WEEKLY UPDATE Here are some of the top identity theft stories from around the country. Identity…
Read More →IDENTITY THEFT EPIDEMIC IN SOUTH FLORIDA
IDENTITY THEFT EPIDEMIC IN SOUTH FLORIDA South Floridians are at risk for identity theft. Florida law enforcement receives reports of fraudulent…
Read More →IRS TAX DEADLINE – OVER $1 BILLION IN TAX FRAUD
IRS TAX DEADLINE – OVER $1 BILLION IN TAX FRAUD Today is the deadline to file your taxes, or to…
Read More →TAX FRAUD – IDENTITY THEFT VICTIM DISCOVERS THEFT WHEN FILING TAX RETURN
TAX FRAUD – IDENTITY THIEVES ARE STEALING TAX REFUNDS Identity thieves are stealing tax refunds. The IRS has identified tax…
Read More →FACTA CLASS ACTION SETTLED AGAINST MERCHANT
CLASS ACTION LAWSUIT SETTLED OVER FACTA VIOLATIONS A settlement has been reached in a class action lawsuit against a Des…
Read More →FTC ISSUES CONSUMER PRIVACY REPORT
The Federal Trade Commission, the nation’s chief privacy policy and enforcement agency, issued a final report setting forth best practices…
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IDENTITY THEFT NEWS: WEEKLY UPDATE
Here are some of the identity theft headlines from around the country this past week. Gainesville ranks 13th in nation…
Read More →IDENTITY THIEVES CONVICTED FOR STEALING MORE THAN $10 MILLION
Identity thieves were convicted of stealing more than $10 million. A California court entered convictions for four men charged with…
Read More →HOSPITAL EMPLOYEE ACCUSED OF ID THEFT
Hospital Employee Suspended After Being Charged With ID Theft A Greenville, SC woman was charged with identity theft and suspended…
Read More →FLORIDA TAXPAYERS AT RISK FOR ID THEFT & TAX FRAUD
Florida Taxpayers At Risk for Identity Theft & Tax Fraud Florida, especially South Florida, taxpayers are at risk for identity…
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