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IRS agent finds no tax-related fraud ties to identity theft ring at Forsyth County Detention Center,...
WXII-TV Winston-Salem· 1 day agoThe fraud investigation first came to light back in January.
My Personal Data Was Exposed After the AT&T Breach. Identity Theft Protection Saved Me From...
CNET· 7 days agoEvery week, it seems like there’s another data breach. Identity theft statistics are alarming. In 2023 alone, there were more than 1 million cases of < ...
Licensed insurance agent charged with 74 felonies including forgery, identity theft, officials say
WYFF 4 Greenville· 8 hours agoACTIVISTS ARE CALLING ON SOUTH CAROLINA LEADERS TO PASS A HATE CRIME BILL. THANK YOU VERY MUCH AND...
New Jersey Lawyer Gets 5 Years in Prison for Identity Theft, Wire Fraud
Shore NewsNetwork· 7 days agoAttorney Philip R. Sellinger. The sentencing was handed down by U.S. District Judge Julien X. Neals in Newark federal court. Lisa had earlier pleaded guilty to charges including wire fraud, ...
TINCheck by Sovos protects customers with real-time identity verification
International Accounting Bulletin via Yahoo Finance· 7 days agoTINCheck by Sovos has announced the launch of the new and enhanced service offering, enabling...
Carillon developer Eric Sheppard catches big break on potential prison sentence
Miami Herald via AOL· 3 days agoShe also challenged the prosecutors’ claim that Sheppard forged the signatures of others without...
108 ex-prosecutors, feds echo calls to rescue Binance exec in Nigeria
The Cointelegraph· 2 hours agoOver 100 former United States federal prosecutors and agents have put their names on a letter pressuring the U.S. Department of State to secure the release of Tigran Gambaryan, the head of financial ...
2 arrested by Monona police on cocaine charges
Wisconsin State Journal· 6 days agoNearly a kilo of cocaine was found, police said.
Allen Park man gets more than 5 years in prison for pandemic unemployment fraud
Detroit News· 7 days agoAn Allen Park man has been sentenced to more than five years in prison and ordered to pay $512,000...
Are you at Temu shopper? Here's what you need to know
CBS News· 10 hours agoSocial media influencers are bragging about amazing "Temu hauls" all over YouTube. "Yes, my cat...
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related to: taxes, identity theft