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Tag: identity theft

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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: 1,527
    Last Post: 10-11-2012 05:15 PM
    by Buzzm1  Go to last post
    • Replies: 0
    • Views: 633
    Last Post: 10-11-2012 11:09 AM
    by Newmexican  Go to last post
    • Replies: 1
    • Views: 975
    Last Post: 10-09-2012 06:44 PM
    by JohnDoe2  Go to last post
    • Replies: 5
    • Views: 1,580
    Last Post: 09-27-2012 11:08 AM
    by HAPPY2BME  Go to last post
    • Replies: 0
    • Views: 779
    Last Post: 09-20-2012 08:08 AM
    by HAPPY2BME  Go to last post
    • Replies: 0
    • Views: 984
    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: 1,536
    Last Post: 09-10-2012 12:36 PM
    by florgal  Go to last post
    • Replies: 2
    • Views: 1,912
    Last Post: 08-27-2012 12:45 PM
    by JohnDoe2  Go to last post
    • Replies: 9
    • Views: 1,625
    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: 1,232
    Last Post: 08-02-2012 01:21 PM
    by HAPPY2BME  Go to last post
    • Replies: 2
    • Views: 2,266
    Last Post: 08-03-2012 11:20 AM
    by Newmexican  Go to last post
    • Replies: 0
    • Views: 1,158
    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
    • Replies: 0
    • Views: 1,032
    Last Post: 05-31-2012 10:10 AM
    by HAPPY2BME  Go to last post
    • Replies: 2
    • Views: 1,919
    Last Post: 05-26-2012 10:44 AM
    by HAPPY2BME  Go to last post
  5. 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: 4,277
    Last Post: 12-11-2014 04:05 AM
    by HAPPY2BME  Go to last post
    • Replies: 7
    • Views: 1,704
    Last Post: 02-02-2013 10:05 AM
    by Ratbstard  Go to last post
    • Replies: 4
    • Views: 1,657
    Last Post: 05-09-2012 06:52 AM
    by HAPPY2BME  Go to last post
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