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Texas woman in ID thefts gets 10 years in Nigeria cars scam

A Texas woman must serve 10 years in a U.S. prison for her conviction in a $1.2 million stolen identities scam to get tax refunds to buy and ship hundreds … Click to Continue »
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Alabama woman charged with $7.5 million tax identity theft IRS adds efforts to aid tax ID victims, catch international tax cyber crooks

Business & Finance / Taxes : Don't Mess With Taxes

Talashia Hinton was arrested May 12 for her alleged part of a stolen identity federal tax refund ring that filed more than 3,000 false tax returns claiming more than $7.5 million in fraudulent refunds. The number of returns and amou...

Tax Identity Theft Tops IRS Tax Scams This Year

Business & Finance : Huffington Post: Business Blog

The top three tax scams in the IRS "Dirty Dozen Tax Scams for 2014" are Identity Theft, Telephone Scams, and Phishing. Each of these relate to stealing a taxpayer's identity information, personal information, and financial account i...

North Texas nurse gets 4 years in nearly $375M fraud

Politics / US Politics : Washington Watch

A North Texas registered nurse must serve four years in federal prison for her role in what prosecutors call a health care scam with nearly $375 million in false claims. … Click to Continue »

IRS to delay tax refunds for millions of low-income families

Politics / US Politics : Washington Watch

The IRS is delaying tax refunds for more than 40 million low-income families this year as the agency steps up efforts to fight identity theft and fraud. The delays will … Click to Continue »

IRS see big drop in identity theft, stolen tax refunds

Politics / US Politics : Washington Watch

The IRS says it is seeing a big drop in the number of tax refunds being stolen by identity thieves after the agency teamed up with tax preparers to fight … Click to Continue »


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