Social Security Identity Fraud

Social Security Identity Fraud News

IRS tax fraud crackdown targets identity thieves - USA TODAY

USA TODAY

IRS tax fraud crackdown targets identity thieves USA TODAY For instance, two Detroit area tax preparers were arrested and charged with conspiracy on Friday as federal prosecutors said the suspects used the stolen identities and Social Security numbers of recently deceased individuals to file 352 fraudulent tax ... IRS says federal sweep against identity theft targets 105 people in 23 states ...Washington Post IRS Spearheads Bid to Head Off ID TheftWall Street Journal National crackdown on identity theftSalt Lake Tribune Tampabay.com all 492 news articles »

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Social Security death file mistakes hit home for chief of the agency - San Angelo Standard Times

Social Security death file mistakes hit home for chief of the agency San Angelo Standard Times The Social Security Administration each year mistakenly lists about 14000 living Americans in a little-known but widely used database called the Death Master File, created 30 years ago under the Freedom of Information Act as an anti-fraud tool for ... and more »

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Former Highland Park resident gets probation in identity fraud case - Highland Park News

Former Highland Park resident gets probation in identity fraud case Highland Park News Jones, 73, pleaded guilty in September to felony identity fraud, a class E felony. Prosecutors said Jones was living under an assumed identity and using another individual's Social Security number for nearly 30 years. The charges were filed in ...

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

Business Insider

Some US banks awash in ID theft tax-fraud proceeds as IRS cracks down Reuters Blogs (blog) Identity-theft tax fraud schemes typically involve using an unwitting victim's name, social security number and date of birth to file an online tax return in his or her name and routing the resulting IRS refund payment to an untraceable bank account. These Women Tried To Use Craigslist To Score $500K In Fraudulent Tax RefundsBusiness Insider REGION: IRS cracks down on ID theftPress-Enterprise Beware of IRS tax refund check theftsNorthFulton.com San Diego Entertainer Magazine -abc7news.com all 28 news articles »

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Derry Township taxpayers receive others' personal info, including Social ... - Patriot-News

Patriot-News

Derry Township taxpayers receive others' personal info, including Social ... Patriot-News When someone else has our personal ID information, there is always a risk they are going to impersonate us.” Those risks include tax-identity theft, in which people with your name, date of birth and Social Security number can file a fraudulent tax ... and more »

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Can President Obama ignore fraud evidence at Georgia birther eligibility hearing? - The International News Magazine

Can President Obama ignore fraud evidence at Georgia birther eligibility hearing? The International News Magazine They may have done nothing wrong but the result has been that no one has been able to get Barack Obama into court to reveal his identity, place of birth or social security number antecedents. All of that changed in January 2012, when a judge in Georgia ... and more »

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