Tag: identity_theft
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Senate Floor Today: Identity Theft Bill, Dolly Parton and Central Asia Resolutions
Congress.gov's Senate Floor Today lists H.R.5345, the Improving Social Security's Service to Victims of Identity Theft Act, plus resolutions honoring Dolly Parton and 35 years of Central Asian independence.
Politics and GovernmentUSACongressFederal GovernmentSocial IssuesMusicAsia Congress.govUnited States SenateLibrary of CongressDolly PartonCentral AsiaIdentity TheftSocial SecurityU.S. Library of Congress
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Oregon Man Sentenced to 16 Months for SIM Swapping AT&T Customers to Enable Bank Fraud
Former AT&T store employee Kenneth Carter sold network access to a hacker, SIM swapping customers so their bank accounts could be drained, causing nearly $600,000 in intended losses.
Law EnforcementScience & TechnologyUSALegalComputers and InternetFinancial Markets SIM swappingwire fraudbank fraudAT&TKenneth CarterPortland, Oregonidentity theftFBI
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IRS and Security Summit Warn Tax Pros to Stay Vigilant Against Identity Theft
IRS and Security Summit partners close the "Protect Your Clients; Protect Yourself" series with a warning that tax professionals remain prime targets for identity thieves and a reminder to report breaches fast.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegalComputers and InternetSocial Issues IRSSecurity Summitidentity thefttax professionalsphishingFrank J. BisignanoIdentity Protection PIN
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IRS and Security Summit Warn Tax Pros to Stay Vigilant Against Identity Theft
IRS and Security Summit partners close their five-week "Protect Your Clients; Protect Yourself" series with a warning that tax professionals remain prime targets for identity thieves.
BusinessLaw EnforcementFederal GovernmentComputers and InternetLegalEconomy IRSSecurity Summitidentity thefttax professionalsphishingFrank J. BisignanoIdentity Protection PIN
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Social Security Administration Warns Beneficiaries: 'Never Let Anyone Help You Move Your Money'
SSA scam alert warns beneficiaries of callers posing as bank or government employees who coach victims through moving money to "protect" it, sometimes over hours-long calls.
Politics and GovernmentLaw EnforcementUSAFederal GovernmentSocial IssuesLegal Social Security Administrationscam alertbank fraudidentity theftbeneficiariesFederal Trade Commissionmoney transfer
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New York Man Pleads Guilty to Bank Fraud Conspiracy in Maine
Sean Stevens, 23, admitted driving coconspirators to banks, instructing them inside and supplying fake IDs to access legitimate customer accounts between July and October 2024.
Law EnforcementLegalUSAFederal Government Bank FraudSean StevensMaineFBIU.S. Attorney's OfficeGuilty PleaIdentity Theft
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IRS and Security Summit Urge Stronger Defenses Against Tax Identity Theft
The IRS and Security Summit are calling on taxpayers and tax professionals to boost security against identity theft. They recommend multifactor authentication, Identity Protection PINs, and secure online accounts to safeguard sensitive tax data.
Politics and GovernmentBusinessScience & TechnologyFederal GovernmentEconomyComputers and InternetLegalEducation IRSSecurity SummitIdentity TheftMultifactor AuthenticationIP PINTax ProfessionalsIRS Nationwide Tax Forum
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IRS and Security Summit Urge Stronger Defenses Against Tax Identity Theft
The IRS and Security Summit urge taxpayers and tax professionals to boost defenses against identity theft. Key tools include multifactor authentication, Identity Protection PINs, and secure IRS online accounts, adding vital security layers to protect sensitive data.
Politics and GovernmentBusinessScience & TechnologyFederal GovernmentComputers and InternetLegalEducation Identity TheftTax SecurityMultifactor AuthenticationIdentity Protection PINIRSSecurity SummitTax Professionals
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SSA Warns Public Against Social Security Number Scams
The Social Security Administration warns against scams where fraudsters impersonate SSA or OIG employees to trick individuals into sharing their Social Security Numbers for 'verification,' leading to identity theft. Never share your SSN with unexpected contacts.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial IssuesEducation Social Security AdministrationSSAOIGscamidentity theftSocial Security Numberfraud
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IRS and Security Summit Urge Tax Professionals to Implement Data Security Plans
The IRS and Security Summit partners are reminding tax professionals of the federal requirement to maintain a Written Information Security Plan (WISP). This initiative aims to protect client data from breaches and identity theft, offering resources for compliance and outlining…
Politics and GovernmentBusinessScience & TechnologyLaw EnforcementFederal GovernmentLegalComputers and InternetEconomyEducation IRSSecurity SummitWritten Information Security PlanWISPTax ProfessionalsData SecurityIdentity Theft
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Colombian National Sentenced for Decades of Identity Theft and Illegal Voting
A Colombian national received a three-year federal prison sentence for identity theft and falsely claiming U.S. citizenship, enabling him to vote in multiple elections over 20 years.
Politics and GovernmentLaw EnforcementGeneral PoliticsFederal GovernmentLegalElection Carlos Felipe Jaramillo-GrajalesIdentity TheftVoter FraudIllegal AlienU.S. Department of Homeland SecurityElection SecurityFlorida
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IRS and Security Summit Warn Tax Pros of Evolving Phishing Threats
The IRS and Security Summit warn tax professionals about evolving phishing scams and data theft. They urge vigilance, outline common threats like spear phishing and whaling, and recommend "Security Six" protections to safeguard client information and business systems.
Politics and GovernmentBusinessScience & TechnologyFederal GovernmentEconomyComputers and InternetLegalEducation IRSSecurity SummitTax ProfessionalsPhishingCybersecurityData TheftIdentity Theft
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SSA Warns Public of Fake "Call Transfer" Scams
The Social Security Administration (SSA) and its Office of Inspector General (OIG) are alerting the public to a new scam involving fake call transfers from imposter retailers or agencies, aiming to steal personal and financial information.
Politics and GovernmentLaw EnforcementBusinessFederal GovernmentSocial IssuesLegalEconomy Social Security AdministrationSSA OIGscamidentity theftcall transferfraudconsumer alert
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USPS Employee's Romance Scam Ordeal Uncovers Multi-Million Dollar Fraud Ring
A USPS employee, initially suspected of fraud, was a romance scam victim, unwittingly laundering millions. His case led investigators to a large-scale criminal conspiracy, resulting in a scammer's arrest and conviction.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentEconomyLegalSocial Issues Romance ScamsCatfishingUSPSFraudMoney LaunderingIdentity TheftCybercrime
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Man Arrested in Multi-Jurisdiction Gym Theft Spree
Fairfax County Police arrested Kumneger Ayalsew, 29, for a series of vehicle larcenies at fitness centers. He faces nearly 200 charges across multiple jurisdictions for stealing from unlocked cars and making fraudulent purchases.
Law EnforcementLegalSocial IssuesState Governments Kumneger AyalsewFairfax County Police DepartmentVehicle LarcenyCredit Card FraudIdentity TheftFitness CentersVirginiaReston
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Arkansas Woman Indicted in Multi-Year Nurse Impersonation Scheme as Part of National Health Care Fraud Takedown
An Arkansas woman is indicted for identity theft and impersonating a registered nurse in Tennessee, part of a national healthcare fraud takedown charging 455 defendants in schemes totaling over $6.5 billion.
Politics and GovernmentHealthBusinessLaw EnforcementFederal GovernmentLegalMedical ScienceEconomySocial IssuesGeneral Politics Heather May Wilbanks GreeneIdentity TheftHealth Care FraudTennesseeNational Health Care Fraud TakedownRegistered Nurse ImpersonationWire FraudFBI
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Third Defendant Sentenced to Federal Prison for Augusta Mail Theft Scheme
Torrance Urban Miller received a 60-month federal prison sentence for mail theft in Augusta, Georgia. He is the third defendant convicted in a scheme involving stolen business checks and counterfeit check fraud.
Law EnforcementBusinessPolitics and GovernmentUSALegalFederal GovernmentEconomySocial Issues Mail TheftAugustaTorrance Urban MillerFinancial FraudIdentity TheftFederal Bureau of InvestigationUnited States Postal Inspection ServiceFBI
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Two Men Sentenced to Prison for Identity Theft and Fraud Conspiracy
Christopher Alexander Jr. and Devin Latrell Coleman received federal prison sentences for an identity theft and fraud conspiracy. They used sophisticated fake IDs to secure loans and leases. This case highlights the Department of Justice's intensified efforts against fraud, supporting…
Law EnforcementPolitics and GovernmentBusinessFederal GovernmentLegalBankingEconomy Christopher Alexander Jr.Devin Latrell ColemanIdentity TheftFraudSyracuseFBIDepartment of Justice
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Postal Employees Convicted in Long Island City Check and Identity Theft Scheme
A whistleblower exposed a $320,000 check and identity theft scheme by three U.S. Postal Service employees in Long Island City, leading to convictions, restitution, and forfeited assets, safeguarding postal operations and customer funds.
Law EnforcementBusinessPolitics and GovernmentFederal GovernmentEmployment and LaborLegal U.S. Postal ServiceLong Island CityCheck TheftIdentity TheftPostal Money OrdersU.S. Treasury Inspector General for Tax AdministrationFinancial Crime
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IRS and Security Summit Launch Campaign to Protect Tax Professionals from Identity Theft
The IRS and Security Summit partners have launched a five-week campaign, "Protect Your Clients; Protect Yourself," to equip tax professionals with tools against evolving identity theft threats, focusing on emerging scams and data security.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEducationComputers and InternetEconomy IRSSecurity Summitidentity thefttax professionalsdata securityscamstax forums
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IRS, Security Summit Launch Campaign to Protect Tax Pros from Identity Theft
The IRS and Security Summit partners launched a five-week campaign to help tax professionals combat identity theft. The initiative focuses on emerging scams, security safeguards, and data breach response, coinciding with the 2026 IRS Nationwide Tax Forums.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyLegalEducationComputers and Internet IRSSecurity SummitIdentity TheftTax ProfessionalsData SecurityScamsTax Forums
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Georgia Man Sentenced to Over 4 Years for Sampson County Identity Theft and Wire Fraud
Roderick Michael Bates received over four years in federal prison for identity theft and wire fraud. He used fake IDs to fraudulently purchase over $65,000 in farm equipment from a Sampson County business, shipping items out of state before his…
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentEconomy Roderick Michael BatesSampson CountyNorth CarolinaIdentity TheftWire FraudFederal Bureau of Investigation (FBI)Farm EquipmentFBI
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New Hampshire Charges Part of Major National Healthcare Fraud Takedown
Four individuals in New Hampshire face charges in a national healthcare fraud takedown, involving Medicare fraud, identity theft, and controlled substance diversion. This action is part of a broader federal effort against $6.5 billion in false claims.
HealthLaw EnforcementPolitics and GovernmentWorldFederal GovernmentLegalMedical ScienceEconomySocial Issues Healthcare FraudNew HampshireMedicareIdentity TheftControlled SubstancesMoney LaunderingFBI
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Felon Sentenced to 81 Months for Identity Theft, Bank Fraud, and Firearm Possession
David Watkins received an 81-month federal prison sentence for aggravated identity theft, bank fraud, and illegally possessing firearms. His crimes involved stealing equipment, creating fraudulent bank accounts, and possessing stolen vehicles across Memphis and Bartlett.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues David WatkinsIdentity TheftBank FraudFirearm PossessionBartlett Police DepartmentMemphisProject Safe NeighborhoodsSocial Security Administration
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Colby Woman Indicted for Embezzling Over $750,000 from Agricultural Co-op
A Colby woman faces federal charges for allegedly embezzling over $750,000 from her employer, an agricultural cooperative, by forging coworkers' signatures and falsifying records over an eight-year period.
Law EnforcementBusinessPolitics and GovernmentLegalEconomyFederal GovernmentSocial Issues Shania A. ShanahanColbyKansasBank FraudMoney LaunderingIdentity TheftFBI
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Amazon to Pay $2.25 Million Settlement for FCRA Violations
Amazon will pay $2.25 million to settle FTC charges of knowingly violating the Fair Credit Reporting Act. The company allegedly denied identity theft victims access to fraudulent transaction records, prompting the civil penalty.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentLegalEconomySocial Issues AmazonFederal Trade CommissionFair Credit Reporting ActIdentity TheftCivil PenaltiesFraudConsumer Protection
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National Taxpayer Advocate Reports Mixed Success for 2026 Tax Season
The National Taxpayer Advocate's report highlights a successful 2026 tax season for most, with high electronic filing and refund rates. However, millions faced significant delays in refunds, phone assistance, and identity theft resolution, underscoring a growing service divide.
Politics and GovernmentBusinessFederal GovernmentEconomyLegalComputers and InternetSocial Issues Erin M. CollinsIRSTaxpayer Advocate ServiceTax Filing Season 2026Tax RefundsIdentity TheftGovernment ServicesTaxation
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Taxpayer Advocate Reports Mixed 2026 Filing Season: Success for Most, Struggles for Millions
National Taxpayer Advocate Erin M. Collins reports a largely successful 2026 tax filing season for most, but highlights significant challenges for millions facing refund delays, poor phone service, and prolonged identity theft case resolution, urging a balanced digital and human…
Politics and GovernmentBusinessGeneral PoliticsFederal GovernmentEconomyLegalComputers and InternetSocial Issues National Taxpayer AdvocateIRSTax Filing Season 2026Tax RefundsTaxpayer ServiceIdentity TheftGovernment
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Philippine National Sentenced for Identity Theft on Alaska Cruise
A Philippine national received over four years in prison for identity theft and impersonation on an Alaska cruise. Enrico Ronquillo used stolen identities to board a ship and commit financial fraud, leading to his conviction and ordered restitution.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentSocial IssuesEconomy Enrico RonquilloIdentity TheftFalse ImpersonationAlaskaCruise ShipFraudSentencingFBI
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Augusta Duo Sentenced to Federal Prison for Mail Theft and Identity Fraud
Two defendants, Joshua M. Holmes and Coleshia Carter, received federal prison sentences for mail theft, bank fraud, and identity theft in Augusta. They stole mail, washed checks, and created counterfeits for illicit financial gain.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentFinancial Markets Mail TheftBank FraudIdentity TheftAugustaJoshua M. HolmesColeshia CarterFederal Bureau of Investigation (FBI)FBI