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That was quick…

Posted on October 3, 2013 by Dissent

The Miami Herald reports that it took a federal jury less than one hour to convict a former Miami police officer who misused the D.A.V.I.D. driver’s license database to obtain identity information for a tax refund fraud scheme.  Malinsky Bazile had been arrested in March.

Related posts:

  • 25 Defendants Charged In Separate Schemes That Resulted In Thousands Of Identities Stolen And Millions Of Dollars In Identity Theft Tax Filings
  • IRS’s Top 10 Identity Theft Prosecutions
  • The Secret IRS Files: Trove of Never-Before-Seen Records Reveal How the Wealthiest Avoid Income Tax
  • IRS’s Top Ten Identity Theft Prosecutions
Category: Breach IncidentsGovernment SectorID TheftInsiderU.S.

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