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Category: ID Theft

Dozens of New Jersey City University employees victims of tax refund fraud

Posted on May 9, 2014 by Dissent

Mike D’Onofrio reports: Dozens of employees at New Jersey City University had their identities stolen and federal tax returns filed in their names after a security breach allowed access to their personal information., school and employee union officials confirmed. Union leaders at the Jersey City university say as many as 39 union members have been…

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Prêt a Manger worker gets up to four years in prison for stealing more than 100 customers

Posted on May 7, 2014 by Dissent

A follow-up to an insider skimming breach noted here in August 2013. Shayna Jacobs reports: A former Chelsea Prêt a Manger employee who was behind the identity theft of over 100 of the eatery’s customers was sentenced to up to four years in prison Wednesday. Nigel McCollum, 23, previously pleaded guilty to identity theft, forgery,…

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Oregon investigating complaints about the Archdiocese of Portland’s handling of ID theft

Posted on May 3, 2014 by Dissent

Brent Hunsberger reports: Oregon regulators are investigating whether the Archdiocese of Portland violated state law by failing to properly notify employees and volunteers that they could be victims of tax-return fraud. The Oregon Division of Finance and Corporate Securities has received two complaints from consumers about the Archdiocese, which oversees schools and parishes serving 418,000 Catholics in…

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69 Vermont docs, health care providers targeted in tax scam

Posted on April 30, 2014 by Dissent

Sam Hemingway reports: At least 69 Vermont physicians and health care workers, many of them connected to Fletcher Allen Health Care in Burlington, were targets of a nationwide tax scam involving identity theft and the filing of fraudulent federal income tax returns in their names. “It’s mostly doctors, but it’s not restricted to them,” Paul…

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NYC: Hale & Hearty Customers Targeted by Credit Card Skimmers

Posted on April 30, 2014 by Dissent

NBC reports: A 39-year-old Bronx man and his 29-year-old girlfriend are accused of skimming customers’ credit card numbers at the Hale & Hearty where she worked, and then going on shopping sprees with several others, spending more than $200,000. Manhattan District Attorney Cyrus Vance Jr. says 11 people are accused in the scheme that began…

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MO: Public housing manager charged with identity theft for tax refund fraud

Posted on April 30, 2014 by Dissent

AP reports: The manager of a St. Louis public housing complex has been indicted on two felony charges for allegedly conspiring to steal Social Security numbers and other personal information from prospective tenants. Federal prosecutors say 42-year-old Marsha Harrington worked with co-defendants Calvin Shaw and Larry Corner to use the stolen information to file false tax returns. Harrington is manager of the Clinton-Peabody housing…

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