Fox6 puts a human face on the problems of identity theft, with a focus on how the IRS has not notified people whose identity information (Social Security number) was misused. Frustratingly, the IRS was saying it couldn’t disclose such information because of the privacy rights of the identity thieves. A law passed to remedy some…
Category: ID Theft
Alabama Man Indicted for Multi-Million Dollar Stolen Identity Refund Fraud Scheme Using Prisoner Identities
A federal grand jury in Montgomery, Ala., returned an indictment charging Harvey James for using stolen identities to file false tax returns, the Justice Department the Internal Revenue Service (IRS) announced yesterday. The 34-count indictment charges James with mail fraud and aggravated identity theft. According to the indictment, Harvey James obtained stolen identities from individuals…
Weather Shield employees find out they are identity theft victims once again
Back in April 2011, I noted that employees of Schield Family Brands were being alerted to a possible breach after there were 87 reported cases of ID theft/fraud affecting employees. Schield Family Brands includes four central Wisconsin window and door manufacturers: Weather Shield, Peachtree, Vetter and Crestline. At the time, the Secret Service took over the investigation as…
Miami woman convicted for role in tax refund fraud scheme
Natoya Mashea Handy, 30, of Miami, was convicted on April 12 for her participation in a tax refund scheme using stolen identities. She was one of the 40 people charged in October 2012, as part of law enforcement’s crackdown on tax refund fraud schemes. According to testimony and evidence presented at trial, on or about…
Two Miami Men Convicted In Identity Theft Tax Refund Fraud Scheme Involving Over 1,000 Victims
Earnest Baldwin, 36 of Miami, and Earl Baldwin, 42 of Miami were convicted on April 10 for their participation in a tax refund scheme using stolen identities. They had been charged in October 2012. According to testimony and evidence presented at trial, the defendants were involved in an identity theft tax fraud scheme that operated from…
Husband and wife sentenced in tax refund fraud scheme in Florida
Douglas Michael Young (a/k/a “Douglas Pierre”) and Nicole Young (a/k/a “Nicole Pierre” and “Nicole Pierre Smith”) were sentenced Thursday for their participation in a stolen identity tax refund scheme. They had previously pled guilty to one count of conspiracy to steal government property, one count of theft of government property, and one count of aggravated identity…