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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 ... |
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 refunds Susan Tompor: Tax-return scheme delays early filers' IRS refunds |
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 ... |
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 ... |
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. |
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. |