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California Ex-Con Pleads Guilty of $220,000 Income Tax ID Theft Fraud

Posted on April 27, 2015 by Dissent

Cathy Locke reports that Edwin Ludwig IV, 34, a former inmate of the California Correctional Center in Susanville, has pleaded guilty to obtaining the personal information of other inmates to enable others to obtain fraudulent tax refunds.

Read more on CPA Practice Advisor. A press release from the U.S. Attorney’s Office does not clearly indicate whether the prisoners whose identity information was used were part of the conspiracy.


Related:

  • US company with access to biggest telecom firms uncovers breach by nation-state hackers
  • UK: FCA fines former employee of Virgin Media O2 for data protection breach
  • Former General Manager for U.S. Defense Contractor Pleads Guilty to Selling Stolen Trade Secrets to Russian Broker
  • Another plastic surgery practice fell prey to a cyberattack that acquired patient photos and info
  • NY: Gloversville hit by ransomware attack, paid ransom
  • ModMed revealed they were victims of a cyberattack in July. Then some data showed up for sale.
Category: ID TheftInsiderU.S.

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← IL: Former Miami-Dade prison guard sentenced to 3 years for stolen identity refund fraud using inmates’ information
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