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Tag: identity theft

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  1. Illegal Aliens Get Billions in Tax Refunds

    Started by HAPPY2BME, 05-21-2012 04:54 AM
    2 Pages
    1 2
    actc, anchor baby, bill pascrell, harry reid, identity theft, income tax, irs, itin, johne lewis, laraza, mexico, sam johnson, scam, social security, social security number, tax, tax credit
    • Replies: 13
    • Views: 5,666
    Last Post: 12-11-2014 04:05 AM
    by HAPPY2BME  Go to last post
    • Replies: 7
    • Views: 2,107
    Last Post: 02-02-2013 10:05 AM
    by Ratbstard  Go to last post
    • Replies: 4
    • Views: 2,068
    Last Post: 05-09-2012 06:52 AM
    by HAPPY2BME  Go to last post
    • Replies: 1
    • Views: 1,519
    Last Post: 04-27-2012 01:02 PM
    by Jean  Go to last post
    • Replies: 0
    • Views: 1,129
    Last Post: 04-23-2012 11:01 PM
    by Jean  Go to last post
  2. MCSO arrests 10 people for alleged identity theft

    Started by Jean, 04-16-2012 11:51 PM
    arizona, identity theft, illegals employed, mcso, phoenix, raids
    • Replies: 0
    • Views: 981
    Last Post: 04-16-2012 11:51 PM
    by Jean  Go to last post
    • Replies: 2
    • Views: 1,312
    Last Post: 04-13-2012 01:08 PM
    by ReggieMay  Go to last post
    • Replies: 1
    • Views: 1,170
    Last Post: 04-13-2012 11:34 AM
    by MW  Go to last post
    • Replies: 2
    • Views: 1,370
    Last Post: 03-29-2012 04:24 PM
    by Jean  Go to last post
    • Replies: 6
    • Views: 1,900
    Last Post: 03-24-2012 01:07 PM
    by artclam  Go to last post
    • Replies: 2
    • Views: 1,795
    Last Post: 03-22-2012 12:02 AM
    by artclam  Go to last post
  3. IL - No Leniency for Illinois Unemployment Fraud

    Started by Jean, 03-21-2012 05:18 PM
    7th circuit court, angelica vasquez, demetrio barajas, fraudulent claims, identity theft, james snell, judge michael kanne, mail fraud, undocumented immigrants, unemployment benefits
    • Replies: 2
    • Views: 2,144
    Last Post: 03-21-2012 07:47 PM
    by nomas  Go to last post
    • Replies: 0
    • Views: 953
    Last Post: 03-17-2012 01:14 PM
    by loservillelabor  Go to last post
    • Replies: 5
    • Views: 1,335
    Last Post: 03-09-2012 12:39 PM
    by American-ized  Go to last post
  4. 53 Charged in ID Theft and Fraud

    Started by JohnDoe2, 09-16-2010 09:16 PM
    chineese, fake documents, identity theft
    • Replies: 4
    • Views: 2,626
    Last Post: 07-30-2012 12:55 PM
    by JohnDoe2  Go to last post
    • Replies: 5
    • Views: 1,484
    Last Post: 02-28-2012 01:23 PM
    by Newmexican  Go to last post
  5. FBI warns of new banking scam

    Started by HAPPY2BME, 02-28-2012 09:39 AM
    banking, identity theft
    • Replies: 0
    • Views: 686
    Last Post: 02-28-2012 09:39 AM
    by HAPPY2BME  Go to last post
    • Replies: 2
    • Views: 1,813
    Last Post: 02-21-2012 05:16 PM
    by HAPPY2BME  Go to last post
    • Replies: 3
    • Views: 2,260
    Last Post: 02-21-2012 04:23 PM
    by HAPPY2BME  Go to last post
    • Replies: 1
    • Views: 1,811
    Last Post: 02-20-2012 10:19 AM
    by MW  Go to last post
    • Replies: 0
    • Views: 1,285
    Last Post: 02-16-2012 12:50 PM
    by HAPPY2BME  Go to last post
    • Replies: 10
    • Views: 2,993
    Last Post: 02-21-2012 02:00 PM
    by HAPPY2BME  Go to last post
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