Valorie Shaw has been sentenced to 24 months in prison and ordered to pay restitution of $309,834 for conspiring to file false claims. Shaw, 38, of Oakland, pleaded guilty on January 23, 2015, to conspiracy to file false claims. Shaw was employed as a tax return preparer at “Kwiktax” for three years. Prior to working…
Category: ID Theft
FL: Jail worker indicted on charges of inmate ID theft, tax fraud
Desiree Stennett reports: An Orange County Jail worker is expected to go to trial in July after she was accused of stealing personal information from inmates and giving it to identity thieves who filed fake tax returns. Corrections officer Lori Ann Dilworth and her two accused accomplices, Shantrell Stephenson and Richard Mitchell, face charges of…
100,000 taxpayers’ information accessed in IRS security breach
Associated Press reports: Thieves used an online service provided by the IRS to gain access to information from more than 100,000 taxpayers, the agency said Tuesday. The information included tax returns and other tax information on file with the IRS. The IRS said the thieves accessed a system called “Get Transcript.” In order to access…
Uber hack claims probed… as black taxi drivers prepare to strike
Companies really look foolish – and untrustworthy – when they don’t know what’s going on or deny problems while customers keep reporting misuse of their accounts. As reported in today’s London Evening Standard: An investigation into claims that Uber customers have fallen victim to hackers on the dark web has widened as one user told how…
Miami Dade College students face felony records, prison in fraud scheme
Jay Weaver reports: Caleb Fadet, who grew up in a working-class family in North Miami, seemed to be making all the right moves to get ahead in life. He graduated with a criminal justice degree from Florida A&M, volunteered as a tutor in the federal AmeriCorps program and earned a scholarship to pursue a vocational…
FL: Broward sheriff’s employee and Palmetto General Hospital employee among those indicted in fraud case (updated)
Erika Pesantes reports: A Broward sheriff’s community service aide is part of a group accused of stealing people’s identities and filing fraudulent federal tax returns on their behalf to rake in cash. Celia Cromer, 42, who was assigned to the regional traffic unit as a breath-alcohol technician in sheriff’s DUI cases, has been indicted on…