Stolen Identity. Legal news and articles for April 1 - 3, 2014

25 Arrested in Miami in ID Theft, Tax Fraud Case10 Simple Tips to Avoid Identity TheftIdentity thieves using scam to steal Mainers' tax refundsIdentity thieves using scam to steal Mainers' tax refundsCops: Woman took nonprofit's funds using stolen identityAlabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms OffensesTrafficking stolen identitiesMarch 31-April 1, 2014 blotter: identity left on Fourth Ave., stolen camera on ...Alabama man pleads guilty to $400000 stolen identify tax refund scheme ...Tampa man sentenced for refund fraud involving stolen veterans' records

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Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses
eNews Park ForestApril 1, 2014

Washington, DC—(ENEWSPF)—April 1, 2014. Deundra Milhouse, an Alabama resident, pleaded guilty today to several charges involving stolen identity refund fraud (SIRF) and firearms offenses, announced Assistant Attorney General Kathryn Keneally of the ...more »

Seminar informs local residents on dangers of identity theft
Greenville Daily NewsApril 3, 2014

“The Carson City identity theft seminar, with a presentation by the Michigan attorney general's office, is in direct response to constituents whose credit card information was stolen by hackers at a local grocery store. We want to make sure citizens ...more »

Stolen Identity. News and Stories

25 Arrested in Miami in ID Theft, Tax Fraud Case
NBC 6 South FloridaApril 3, 2014

Miami U.S. Attorney Wifredo Ferrer and other law enforcement officials planned to release details about the case at a news conference Thursday. The arrests are the result of the work of the South Florida Identity Theft Tax Fraud Strike Force, which ...more »

10 Simple Tips to Avoid Identity Theft
Tom's GuideApril 3, 2014

An unfamiliar bill. A call from a bank asking about unknown charges. Being turned down for a loan or an apartment because of red flags in your credit check. All these are signs your identity may have been stolen. Forms of identity theft include using ...more »

Identity thieves using scam to steal Mainers' tax refunds
Press HeraldApril 3, 2014

Scope of the problem: The IRS calculates that from 2008 through 2012, the agency identified 550,000 taxpayers who had their identities stolen to file false refunds. In 2013, the agency brought 580 indictments against 880 people for filing bogus returns ...more »

Identity thieves using scam to steal Mainers' tax refunds
Press HeraldApril 3, 2014

Scope of the problem: The IRS calculates that from 2008 through 2012, the agency identified 550,000 taxpayers who had their identities stolen to file false refunds. In 2013, the agency brought 580 indictments against 880 people for filing bogus returns ...more »

Cops: Woman took nonprofit's funds using stolen identity
NewsdayApril 3, 2014

A Westbury woman who opened bank accounts with a stolen identity was arraigned Wednesday on grand larceny charges after depositing more than $180,000 in checks stolen from a nonprofit, Nassau police said. Marie Augustin, 42, was first arrested on a ...more »

Alabama Man Pleads Guilty to Stolen Identity Refund Fraud and Firearms Offenses
eNews Park ForestApril 1, 2014

Washington, DC—(ENEWSPF)—April 1, 2014. Deundra Milhouse, an Alabama resident, pleaded guilty today to several charges involving stolen identity refund fraud (SIRF) and firearms offenses, announced Assistant Attorney General Kathryn Keneally of the ...more »

Trafficking stolen identities
Alabama's News LeaderApril 1, 2014

Identity thieves grow more sophisticated by the day. Their methods are constantly changing -- and the victims are individuals, retailers, and even the government. One of the more recent arrests in Shelby County, deals with 'trafficking' stolen identities.more »

March 31-April 1, 2014 blotter: identity left on Fourth Ave., stolen camera on ...
Daily Record (subscription)April 1, 2014

March 31-April 1, 2014 blotter: identity left on Fourth Ave., stolen camera on Ruby Street and cam phone calls received. Story · Comments. Print: Create a hardcopy of this page; Font Size: Default font size: Larger font size. Posted: Tuesday, April 1 ...more »

Alabama man pleads guilty to $400000 stolen identify tax refund scheme ...
The Huntsville Times - al.comApril 1, 2014

MONTGOMERY, Alabama -- An Alabama man pleaded guilty today to charges involving a stolen identity refund fraud scheme of more than $400,000 and 250 victims, the U.S. Department of Justice released. Deundra Milhouse pleaded guilty to one count of ...more »

Tampa man sentenced for refund fraud involving stolen veterans' records
Tampa Bay Business JournalApril 1, 2014

Lenox participated in a stolen identity refund fraud scheme with two co-conspirators from April 2009 to May 2011. He also rented two hotel rooms where investigators found lists of identifying information and prepaid debit cards containing fraudulently ...more »

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