Shoals InsiderKeeping You Informed | |
|
  
   |
Tax Specialist and Columnist Vicki Smith EA Identity theft is the collection of personal information for dishonest purposes. This information includes: Your name, address, credit card numbers, bank account numbers, social security numbers, medical information, and children’s information. Thieves obtain the information in a variety of ways including: discarded bills, discarded […] BIRMINGHAM– A Phenix City, Alabama, resident was sentenced Thursday to 30 years in prison for his role in masterminding multiple stolen identity refund fraud (SIRF) schemes, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Louis V. Franklin, Sr. of the Middle District of Alabama. […] BIRMINGHAM – A federal grand jury Thursday indicted a Hoover man on fraud charges connected to a scheme to create “synthetic identities” to obtain and use multiple fraudulent credit cards around the Birmingham metro area, announced U.S. Attorney Jay E. Town and U.S. Postal Inspector Frank Dyer. An indictment filed in U.S. District Court […] BIRMINGHAM – A Texas man pleaded guilty Tuesday in federal court to charges related to his scheme to steal more than $545,000 from a retirement account after the account owner and his designated beneficiary both died, federal officials announced. […] BIRMINGHAM – A federal grand jury today indicted a Texas man in connection to a scheme to steal more than $545,000 from a retirement account after the account owner and his designated beneficiary both died, announced federal officials. […] |
|
|
Copyright © 2024 Shoals Insider - All Rights Reserved Powered by WordPress & Atahualpa |
||
