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criminal identity lawyer theft News

Some US banks awash in ID theft tax-fraud proceeds as IRS cracks down - Reuters Blogs (blog)


Some US banks awash in ID theft tax-fraud proceeds as IRS cracks down
Reuters Blogs (blog)
The IRS says it has stepped-up its internal reviews, including by designing new identity-theft-screening filters, to spot such scams before refunds are issued. IRS Bank Secrecy Act compliance examiners and criminal investigators have also reportedly ...

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National crackdown on identity theft - Salt Lake Tribune


Los Angeles Times

National crackdown on identity theft
Salt Lake Tribune
“The Justice Department is working closely with the IRS to investigate, prosecute and punish tax refund crimes committed through the theft of identities,” said Principal Deputy Assistant Attorney General John A. DiCicco of the Tax Division.
US crackdown stops $1.4 billion in bad tax refundsReuters
Susan Tompor: Tax-return scheme delays early filers' IRS refundsLivingston Daily

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Feds targeting tax return fraud - Gainesville Times


Feds targeting tax return fraud
Gainesville Times
The Internal Revenue Service and the Justice Department have been cracking down on suspected identity theft perpetrators to curb the growing issue of refund fraud and identity theft. IRS Spokesman Mark Green said the issue is a growing problem ...

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ID theft complaints draw wide response - Anniston Star


ID theft complaints draw wide response
Anniston Star
McVeigh said the United States Secret Service is now investigating the spike in thefts in the area along with local agencies to pinpoint a source and a culprit for the crimes. “In these kinds of cases you look for a common denominator,” said Calhoun ...

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Brainerd/Baxter stores part of 14-state federal identity theft ring - Brainerd Daily Dispatch


Brainerd/Baxter stores part of 14-state federal identity theft ring
Brainerd Daily Dispatch
According to the state attorney's office, the original Dec. 5 indictment was filed against Steven Lavell Maxwell, 43, Minneapolis, who was charged with a single count of aggravated identity theft. He pleaded not guilty on Dec. 14.

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Berkeley man guilty again of making criminal threats - San Jose Mercury News


Berkeley man guilty again of making criminal threats
San Jose Mercury News
... and sheriff was found guilty this week of making criminal threats and identity theft. Steven Crump faces 25 years to life in prison as the jury's verdict makes the 49-year-old eligible for a third strike under the state's Three Strikes Law.

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