Two Memorial Healthcare System employees suspected in identity theft scheme
Two employees of the Memorial Healthcare System have been fired and may face criminal charges in relation to an identity theft scheme involving the intended filing of fraudulent IRS tax returns. The system – which controls the public hospitals of South …
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Tax fraud by identity theft could grow in Conn.
by Carol Curtis A surge in tax refund fraud via identity theft has grown serious enough for Congress to hold a hearing on the problem, while prompting the Internal Revenue Service to consider sharing more tax return information with police.
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McCann E-Investigations Houston Computer Forensics Division Releases White …
McCann E-Investigations (McCann EI) releases white paper which explores the complexities of identity theft investigations and focuses on the steps that a victim must take to assist law enforcement in the investigation. McCann E-Investigations (McCann …
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Tax ID Theft Problem Continues Getting Worse
| MIAMI (CBSMiami) – Tax day is almost here and that means tax return identity theft is also in full swing. Memorial Hospital has been the latest target and Friday, Congresswoman Debbie Wasserman Schultz is introducing legislation to target the growing … See all stories on this topic » |
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At identitytheftstories.net we look to these sites and others for further information about identity theft related issues and solutions. We hope that you will find them useful as well.
UMUC - Homepage
Manhattan US Attorney: 7 Arrested For ID Theft Ring - WSJ.com
How to Protect Your Retirement Savings from Identity Theft and ...
Identity Theft -- Office of Inspector General