Stolen Identity. Legal news and articles for February 21 - 28, 2014

Soldier identities stolen by Alabama womanCrime Watch: FBI advice on identity theftSoldier identities stolen by Alabama woman$25: What Scammers Pay for Your IdentityOPD: Man reports identity stolen for four yearsProtect Your Refund: Consumer Advocates Warn Tax Scammers Will Steal Your ...Justice Department Highlights Efforts to Combat Stolen Identity Tax Refund FraudJustice Department Highlights Efforts to Combat Stolen Identity Tax Refund FraudVictims of tax identity fraud greeted by IRS hasslesJustice Department Highlights Efforts to Combat Stolen Identity Tax Refund FraudIdentity Theft Triggers a Surge in Tax FraudIdentity Theft Triggers a Surge in Tax FraudSix-year sentence for Exeland man found guilty of stolen identity tax return fraudFederal agents search for two suspects in massive identity theft ringZoe Kazan (Granddaughter of Elia) Shines In A Tale Of Stolen Identity 'The ...

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Zoe Kazan (Granddaughter of Elia) Shines In A Tale Of Stolen Identity 'The ...
LAistFebruary 21, 2014

Zoe Kazan, granddaughter of the late Elia Kazan, continues a long tradition of actors portraying twins in The Pretty One. Joining the likes of Bette Davis, Lindsay Lohan and Nicolas Cage, Kazan has the task of (very briefly) acting opposite of herself ...more »

Freestone County Woman Claims Identity Stolen Due To St. Joseph Server Breach
KBTXFebruary 13, 2014

Mary Vaughn of Buffalo says she's already seen her identity stolen. She's frustrated the hospital didn't tell her sooner. "This file right here has been my life for the last month," she said. 45-year-old Mary Vaughn who lives outside of Buffalo in ...more »

Stolen Identity. News and Stories

Soldier identities stolen by Alabama woman
WTVAFebruary 28, 2014

(WTVA) -- An Alabama woman who stole identities of American soldiers was indicted for eight counts of wire fraud and eight counts of aggravated identity theft Thursday. Officials say Tracy Mitchell of Phenix City, worked at the Fort Benning Army Base ...more »

Crime Watch: FBI advice on identity theft
MiamiHerald.comFebruary 27, 2014

FBI Supervisory Special Agent Jay Bernardo and his squad investigate identity theft in South Florida. Here's the information they shared: Identity theft is the fastest growing crime in America. On average, an identity is stolen every 3 seconds, or 27 ...more »

Soldier identities stolen by Alabama woman
WTVAFebruary 27, 2014

(WTVA) -- An Alabama woman who stole identities of American soldiers was indicted for eight counts of wire fraud and eight counts of aggravated identity theft Thursday. Officials say Tracy Mitchell of Phenix City, worked at the Fort Benning Army Base ...more »

$25: What Scammers Pay for Your Identity
AARP News (blog)February 27, 2014

Consider it the law of Evil Economics: With the identity theft business booming, prices for stolen personal information sold on the black market have reached record low prices. “It's simple supply and demand,” explains Jon Ramsey, chief technology ...more »

OPD: Man reports identity stolen for four years
Odessa AmericanFebruary 26, 2014

An Odessa man reported to the Odessa Police Department that someone has been using his identifying information for almost four years. According to a report from OPD spokesman Cpl. Steve LeSueur, 32-year-old Rocky Ybarra told officers that someone ...more »

Protect Your Refund: Consumer Advocates Warn Tax Scammers Will Steal Your ...
The ConsumeristFebruary 25, 2014

Most consumers who fall victim to tax-time fraud find out when the IRS declines to process a legitimate tax return because a fraudulent one has already been filed in their name. ... If you discover any, dispute them with the reporting agency and the ...more »

Justice Department Highlights Efforts to Combat Stolen Identity Tax Refund Fraud
YumanewsnowFebruary 25, 2014

The Tax Division, in conjunction with the Internal Revenue Service (IRS) and U.S. Attorneys' Offices (USAOs) nationwide, has prioritized the investigation and prosecution of individuals who engage in stolen identity refund fraud (SIRF). According to ...more »

Justice Department Highlights Efforts to Combat Stolen Identity Tax Refund Fraud
YumanewsnowFebruary 25, 2014

The Tax Division, in conjunction with the Internal Revenue Service (IRS) and U.S. Attorneys' Offices (USAOs) nationwide, has prioritized the investigation and prosecution of individuals who engage in stolen identity refund fraud (SIRF). According to ...more »

Victims of tax identity fraud greeted by IRS hassles
WRTV IndianapolisFebruary 25, 2014

The Taxpayer Advocate, an independent arm of the IRS tasked with resolving consumer issues when IRS staff has failed, reported in December that millions of phone calls aren't even getting through to the tax agency. ... A 2012 report from the Treasury ...more »

Justice Department Highlights Efforts to Combat Stolen Identity Tax Refund Fraud
eNews Park ForestFebruary 24, 2014

The Tax Division, in conjunction with the Internal Revenue Service (IRS) and U.S. Attorneys' Offices (USAOs) nationwide, has prioritized the investigation and prosecution of individuals who engage in stolen identity refund fraud (SIRF). According to ...more »

Identity Theft Triggers a Surge in Tax Fraud
Wall Street JournalFebruary 24, 2014

WASHINGTON—With tax season under way, federal authorities are stepping up efforts to stop what they call a growing problem of fraudulent filings seeking tax refunds based on stolen identities. The scam, which involves repeatedly filing fake tax...more »

Identity Theft Triggers a Surge in Tax Fraud
Wall Street JournalFebruary 24, 2014

WASHINGTON—With tax season under way, federal authorities are stepping up efforts to stop what they call a growing problem of fraudulent filings seeking tax refunds based on stolen identities. The scam, which involves repeatedly filing fake tax ...more »

Six-year sentence for Exeland man found guilty of stolen identity tax return fraud
Bloomer Advance (subscription)February 22, 2014

An Exeland man was sentenced in federal court last Thursday for stolen identity tax return fraud. Jason T. Procknow, 41, Exeland, was sentenced to six years in federal prison by Chief U.S. District Judge William M. Conley, for theft of funds from the ...more »

Federal agents search for two suspects in massive identity theft ring
KIRO SeattleFebruary 22, 2014

The stolen identities came from car prowls, apartment complex burglaries and from a data breach at a beauty-product company where Means worked in IT. In July, police obtained a warrant to search the Eastlake Inn, where Boothe and Baublits were staying.more »

Zoe Kazan (Granddaughter of Elia) Shines In A Tale Of Stolen Identity 'The ...
LAistFebruary 21, 2014

Zoe Kazan, granddaughter of the late Elia Kazan, continues a long tradition of actors portraying twins in The Pretty One. Joining the likes of Bette Davis, Lindsay Lohan and Nicolas Cage, Kazan has the task of (very briefly) acting opposite of herself ...more »

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