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Tag: identity theft

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    • Replies: 0
    • Views: 85
    Last Post: 05-19-2013 10:34 PM
    by Newmexican  Go to last post
  1. Tax refund dilemma for illegal immigrants

    Started by Newmexican, 05-19-2013 01:56 PM
    identity theft, illegal alien, illegal employment, jobs, us jobs
    • Replies: 2
    • Views: 119
    Last Post: 05-19-2013 03:30 PM
    by ExCaliGal  Go to last post
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    • Views: 77
    Last Post: 05-04-2013 10:26 PM
    by Jean  Go to last post
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    Last Post: 04-26-2013 11:00 PM
    by Newmexican  Go to last post
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    Last Post: 04-16-2013 01:27 PM
    by ALIPAC  Go to last post
    • Replies: 1
    • Views: 303
    Last Post: 04-13-2013 11:27 AM
    by Ratbstard  Go to last post
  2. N.C. - 5 arrested in fake ID conspiracy

    Started by Jean, 03-28-2013 12:18 AM
    fake identifications, fraudulent documents, identity theft, illegal aliens
    • Replies: 0
    • Views: 136
    Last Post: 03-28-2013 12:18 AM
    by Jean  Go to last post
    • Replies: 1
    • Views: 131
    Last Post: 03-24-2013 07:01 AM
    by southBronx  Go to last post
  3. PA - Couple charged in ID theft, tax fraud case

    Started by Jean, 03-12-2013 11:10 PM
    dominican republic, identity theft, illegal alien crimes, passport fraud, stolen identities, tax fraud
    • Replies: 0
    • Views: 181
    Last Post: 03-12-2013 11:10 PM
    by Jean  Go to last post
    • Replies: 0
    • Views: 142
    Last Post: 02-28-2013 11:36 PM
    by Newmexican  Go to last post
  4. Florida hit by "tsunami" of tax identity fraud

    Started by Newmexican, 02-17-2013 04:25 PM
    gangs, identity theft, pikerson mentor, rodney saint fleur, tax freaud
    • Replies: 0
    • Views: 78
    Last Post: 02-17-2013 04:25 PM
    by Newmexican  Go to last post
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    • Views: 151
    Last Post: 02-16-2013 04:00 PM
    by Ratbstard  Go to last post
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    Last Post: 01-22-2013 11:15 PM
    by Jean  Go to last post
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    Last Post: 01-08-2013 11:14 PM
    by Jean  Go to last post
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    Last Post: 01-08-2013 12:13 AM
    by Jean  Go to last post
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    by judyweller  Go to last post
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    Last Post: 11-19-2012 05:31 PM
    by JohnDoe2  Go to last post
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    Last Post: 10-29-2012 10:54 AM
    by HAPPY2BME  Go to last post
  5. 40 charged in stolen identity and tax fraud case

    Started by JohnDoe2, 10-11-2012 03:25 PM
    identity theft, tax fraud
    • Replies: 1
    • Views: 497
    Last Post: 10-11-2012 05:15 PM
    by Buzzm1  Go to last post
    • Replies: 0
    • Views: 153
    Last Post: 10-11-2012 11:09 AM
    by Newmexican  Go to last post
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    Last Post: 10-09-2012 06:44 PM
    by JohnDoe2  Go to last post
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    Last Post: 09-27-2012 11:08 AM
    by HAPPY2BME  Go to last post
    • Replies: 0
    • Views: 160
    Last Post: 09-20-2012 08:08 AM
    by HAPPY2BME  Go to last post
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