Tag: identity_theft
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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
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Four Arrested in Puerto Rico for Identity Theft, Fraud, and Forced Labor Scheme
Four individuals were arrested in Puerto Rico for a 21-count indictment involving identity theft, wire fraud, bank fraud, and forced labor. The scheme defrauded banks of over $114,000 and exploited vulnerable victims.
Law EnforcementBusinessPolitics and GovernmentBankingEmployment and LaborSocial IssuesLegalFederal Government Puerto RicoIdentity TheftWire FraudBank FraudForced LaborFBIFinancial Crime
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Sisters Indicted in $80,000 Gift Card and Identity Theft Scheme
Two sisters face 16-count indictment in Seattle for a wide-ranging wire fraud and identity theft scheme. They allegedly defrauded a national retailer of over $80,000 using gift card sequencing and stolen debit cards, with one sister also charged with firearm…
Law EnforcementPolitics and GovernmentBusinessLegalFederal GovernmentEconomy Wire FraudIdentity TheftGift Card FraudDebit Card FraudSnohomish CountySeattleHayley Brown LundquistFBI
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Miami Duo Charged in Multi-Year Medicare Data Theft and Fraud Conspiracy
A Miami woman and a former healthcare employee face federal charges for a multi-year scheme to steal and sell confidential Medicare beneficiary information, leading to over $5 million in fraudulent claims and affecting more than 6,000 patients.
Law EnforcementHealthPolitics and GovernmentFederal GovernmentLegalWhite House Kenia MarreroJoan Navarro BruguetMedicare fraudIdentity theftMiamiHealthcareConspiracyFBI
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Bradley Man Sentenced for Bank Fraud and Identity Theft
Darren Deorsey, 51, of Bradley, Maine, received a 13-month prison sentence for bank fraud and aggravated identity theft. He conspired to impersonate bank customers, stealing $16,900 using fake IDs in a scheme between July and October 2024.
Law EnforcementBusinessPolitics and GovernmentLegalBankingFinancial MarketsFederal Government Darren DeorseyBradleyMaineBank FraudIdentity TheftSentencingFBI
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IRS and Security Summit Partners Restructure to Bolster Taxpayer Protection Against Fraud
The IRS and Security Summit partners have restructured their alliance to combat evolving tax fraud and identity theft. New work groups and enhanced payroll collaboration aim to strengthen protections and information sharing across the tax system.
Politics and GovernmentBusinessScience & TechnologyLaw EnforcementFederal GovernmentEconomyComputers and InternetLegal IRSSecurity SummitTax FraudIdentity TheftCybersecurityTax AdministrationPublic-Private Partnership
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IRS and Security Summit Partners Unveil New Framework to Combat Evolving Tax Fraud
The IRS and Security Summit partners have restructured their alliance, introducing a new framework and five work groups to enhance information sharing and strengthen protections against evolving tax fraud and identity theft.
Politics and GovernmentBusinessScience & TechnologyFederal GovernmentEconomyComputers and InternetEmployment and LaborLegal IRSSecurity SummitTax FraudIdentity TheftCybersecurityPayrollInformation Sharing
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Florida Woman Sentenced to Prison for Identity Theft in Kansas
Marlo Y. Quinones, 57, of Port Richey, Florida, received a 42-month prison sentence and ordered to pay $118,000 restitution for aggravated identity theft. She used a victim's identity twice in February 2022 to claim unclaimed funds from the U.S. Bankruptcy…
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial Issues Marlo Y. QuinonesIdentity TheftKansasFloridaU.S. Bankruptcy CourtFBIRestitution
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Fugitive Pleads Guilty After Four Decades of Stolen Identity Fraud
Stephen Craig Campbell, 73, pleaded guilty to identity theft, passport fraud, and firearms charges after living over 40 years under a dead man's identity. He fraudulently received $140,000 in benefits and faces 12 years.
Politics and GovernmentLaw EnforcementFederal GovernmentLegalSocial Issues Stephen Craig CampbellIdentity TheftPassport FraudSocial Security AdministrationFirearms OffensesNew MexicoFugitive
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FinCEN Urges Financial Institutions to Combat Illicit Activity by Illegal Aliens
FinCEN issued an advisory urging financial institutions to detect and report illicit activity related to the unlawful employment of illegal aliens, aiming to secure the U.S. financial system and prevent financial exploitation.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentBankingEmployment and LaborLegal FinCENFinancial InstitutionsIllegal AliensIllicit ActivityPayroll FraudIdentity TheftTreasury DepartmentUS Treasury
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Romanian Nationals Sentenced for Card Skimmer Conspiracy in Virginia
Two Romanian nationals received over three years in prison for a card skimmer conspiracy in Virginia. They used fake IDs, skimmers, and stolen data to defraud victims, leading to the seizure of cash and thousands of stolen card numbers.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentBankingEconomy Adrian Vasile MarinSorin PostolacheCard SkimmingIdentity TheftAccess Device FraudAlexandria, VirginiaFBI
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Medicare Urges Vigilance Against Fraud and Identity Theft
Medicare beneficiaries are urged to protect personal information and review claims regularly to prevent fraud and medical identity theft. Learn how to spot discrepancies, avoid scams, and report suspicious activities to safeguard your health benefits.
HealthPolitics and GovernmentLaw EnforcementFederal GovernmentLegalSocial IssuesEducation Medicarefraudidentity theftbeneficiariesscamshealthcareconsumer protection
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Fugitive Pleads Guilty After Four Decades of Stolen Identity and Fraud
Stephen Craig Campbell, 73, pleaded guilty to identity theft, passport fraud, and firearms offenses after living as a fugitive under a dead man's identity for over 40 years. He faces 12 years in prison for the decades-long deception and outstanding…
Law EnforcementPolitics and GovernmentLegalFederal GovernmentSocial Issues Stephen Craig CampbellIdentity TheftPassport FraudFirearms OffensesAlbuquerqueFugitiveFraudFBI
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Romanian National Jailed for Elderly Bank Card Fraud Scheme
Rexona Caldararu, a Romanian national, received a 36-month federal prison sentence for defrauding 12 elderly victims. She stole over $73,500 by memorizing PINs and swapping bank cards, a scheme she had previously used internationally.
Law EnforcementBusinessPolitics and GovernmentLegalEconomyFederal GovernmentSocial Issues Rexona CaldararuPortlandOregonFinancial FraudIdentity TheftBank FraudElderly VictimsFBI
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Romanian National Sentenced for Selling Access to Oregon State Government Network
Catalin Dragomir received 56 months in prison for selling dark web access to an Oregon state government network and other U.S. victims. The Romanian national's cybercrimes caused over $250,000 in losses.
Law EnforcementPolitics and GovernmentScience & TechnologyFederal GovernmentState GovernmentsComputers and InternetLegal Catalin DragomirOregonCybercrimeDark WebFBISentencingIdentity Theft
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SSA OIG Reports Multiple Convictions and Charges in Widespread Benefit Fraud Cases
The SSA OIG announced several cases of Social Security and government benefit fraud, involving deceased beneficiaries, identity theft, and concealed income, leading to charges, pleas, and sentencings across various locations.
Law EnforcementPolitics and GovernmentFederal GovernmentLegalSocial IssuesEconomy Social Security FraudIdentity TheftGovernment BenefitsWire FraudRepresentative PayeeMassachusettsGuamSocial Security Administration
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Pennsylvania Man Sentenced for Alaska PFD Wire Fraud Scheme
A Philadelphia man received 1.5 years in prison for a 2022 wire fraud scheme targeting Alaska's Permanent Fund Dividend. He used stolen identities and VPNs, but diligent review by the Alaska Department of Revenue and FBI prevented $22,988 in fraud.
Law EnforcementPolitics and GovernmentFederal GovernmentState GovernmentsLegalEconomy Adepoju Babatunde SalakoAlaska Permanent Fund DividendWire FraudIdentity TheftPhiladelphiaFBIAlaska Department of Revenue
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Los Angeles Man Sentenced to 70 Months for Multi-State Bank Fraud Ring
Armani Ryan Purandah received 70 months in prison for leading a multi-state identity theft and bank fraud scheme targeting individuals and banks across Arizona, Colorado, and California, ordered to pay over $1.1 million in restitution.
Law EnforcementBusinessPolitics and GovernmentLegalFederal GovernmentFinancial MarketsSocial Issues Armani Ryan PurandahBank FraudIdentity TheftPrison SentenceArizonaFBIFinancial Crime