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Tag: identity theft

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    by Jean  Go to last post
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  1. 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: 1,757
    Last Post: 10-11-2012 05:15 PM
    by Buzzm1  Go to last post
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    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
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    Last Post: 09-20-2012 08:08 AM
    by HAPPY2BME  Go to last post
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    • Views: 1,287
    Last Post: 09-19-2012 10:34 AM
    by Newmexican  Go to last post
  2. NC: Thomasville woman worked w/stolen SSN's

    Started by florgal, 09-10-2012 12:32 PM
    identity theft
    • Replies: 1
    • Views: 1,850
    Last Post: 09-10-2012 12:36 PM
    by florgal  Go to last post
    • Replies: 2
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    Last Post: 08-27-2012 12:45 PM
    by JohnDoe2  Go to last post
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    Last Post: 05-16-2013 06:49 PM
    by ExCaliGal  Go to last post
  3. GAO: Tax cheats get millions in Medicaid money

    Started by HAPPY2BME, 08-02-2012 01:19 PM
    cheat, florida, identity theft, income tax, internal revenue, medicaid, medicaire, scam, tax
    • Replies: 1
    • Views: 1,492
    Last Post: 08-02-2012 01:21 PM
    by HAPPY2BME  Go to last post
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    Last Post: 08-03-2012 11:20 AM
    by Newmexican  Go to last post
    • Replies: 0
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    Last Post: 06-14-2012 04:49 PM
    by JohnDoe2  Go to last post
  4. Police: 3 illegal aliens nabbed in NY Mills

    Started by HAPPY2BME, 05-31-2012 10:10 AM
    employer, fraud, guatamala, identity theft, illegal alien, ny mills, restaurant, visa
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    • Views: 1,354
    Last Post: 05-31-2012 10:10 AM
    by HAPPY2BME  Go to last post
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    Last Post: 05-26-2012 10:44 AM
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