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Tag: identity theft

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  1. NC: Thomasville woman worked w/stolen SSN's

    Started by florgal, 09-10-2012 12:32 PM
    identity theft
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    Last Post: 09-10-2012 12:36 PM
    by florgal  Go to last post
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    by ExCaliGal  Go to last post
  2. 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
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    by HAPPY2BME  Go to last post
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  3. 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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  4. 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
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    by Jean  Go to last post
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    by Jean  Go to last post
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