DataBreaches.Net

Menu
  • About
  • Breach Notification Laws
  • Privacy Policy
  • Transparency Report
Menu

Feds charge ex-Alabama IRS employee, 3 others in $1 million ID scheme

Posted on December 22, 2015 by Dissent

Jonathan Grass reports:

The U.S. Attorney’s Office has announced multiple charges in a lengthy identity theft scheme that operated out of Birmingham.

The stolen identity tax refund scheme operated between 2008 and 2011 and is believed to involve more than $1 million in false claims. It involved stealing personal identity information from the Internal Revenue Service to create fraudulent tax returns and collecting the stolen refunds, according to U.S. Attorney Joyce White Vance, the IRS and FBI.

Federal agents believe it was run by Nakeisha Hall, an IRS employee “who was supposed to be assisting taxpayers experiencing problems resulting from identity theft.”

Read more on AL.com.

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: Government SectorID TheftInsiderU.S.

Post navigation

← VA: E-mail error exposes students’ personal information to other students
HealthSouth Rehabilitation Hospital of Round Rock notifies 1,359 patients whose PHI was on laptop stolen from employee’s car →

Now more than ever

"Stand with Ukraine:" above raised hands. The illustration is in blue and yellow, the colors of Ukraine's flag.

Search

Browse by Categories

Recent Posts

  • 70% of healthcare cyberattacks result in delayed patient care, report finds
  • Police disrupt “Diskstation” ransomware gang attacking NAS devices
  • Meta fixes bug that could leak users’ AI prompts and generated content
  • Mississippi Law Firm Sues Cyber Insurer Over Coverage for Scam
  • Ukrainian Hackers Wipe 47TB of Data from Top Russian Military Drone Supplier
  • Computer Whiz Gets Suspended Sentence over 2019 Revenue Agency Data Breach
  • Ministry of Defence data breach timeline
  • Hackers Can Remotely Trigger the Brakes on American Trains and the Problem Has Been Ignored for Years
  • Ransomware in Italy, strike at the Diskstation gang: hacker group leader arrested in Milan
  • A year after cyber attack, Columbus could invest $23M in cybersecurity upgrades

No, You Can’t Buy a Post or an Interview

This site does not accept sponsored posts or link-back arrangements. Inquiries about either are ignored.

And despite what some trolls may try to claim: DataBreaches has never accepted even one dime to interview or report on anyone. Nor will DataBreaches ever pay anyone for data or to interview them.

Want to Get Our RSS Feed?

Grab it here:

https://databreaches.net/feed/

RSS Recent Posts on PogoWasRight.org

  • Upstate NY county clerk again refuses to enforce Texas abortion judgment
  • Attorney General James Leads Coalition Urging Congress to Protect Americans from Masked ICE Agents
  • Attorney General Tong Announces $85,000 Settlement with TicketNetwork for Violations of the Connecticut Data Privacy Act​
  • Fourth Circuit upholds West Virginia ban on abortion pills
  • Meta fixes bug that could leak users’ AI prompts and generated content
  • The EU’s Plan To Ban Private Messaging Could Have a Global Impact (Plus: What To Do About It)
  • A Balancing Act: Privacy Issues And Responding to A Federal Subpoena Investigating Transgender Care

Have a News Tip?

Email: Tips[at]DataBreaches.net

Signal: +1 516-776-7756

Contact Me

Email: info[at]databreaches.net

Mastodon: Infosec.Exchange/@PogoWasRight

Signal: +1 516-776-7756

DMCA Concern: dmca[at]databreaches.net
© 2009 – 2025 DataBreaches.net and DataBreaches LLC. All rights reserved.