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…
Category: ID Theft
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…
FL probation officer accused of milking records for tax refund fraud scheme
Elaine Silvestrini reports that Corey A. Coley Sr. a probation officer for the Florida Department of Juvenile Justice (DJJ), was arrested Thursday and charged with conspiring to defraud the federal government. Investigators said he worked with at least two other people who filed tax returns claiming more than $1.6 million in fraudulent tax refunds. One…
Two years and one federal clue stick later, Tallahassee Community College finds out they had breach
From the college’s press release today: Tallahassee Community College, on Friday, announced that an unauthorized acquisition of computerized data that may materially compromise the security, confidentiality, or integrity of personal information occurred in March 2011. College officials were recently notified of the breach of security by federal officials. The federal investigation resulted in the conviction…
UK: Payday loans firm loses licence over identity theft loans
We don’t see this too often, but lack of adequate security costs this business its business, and the consequences were imposed by a regulator. Out-Law.com reports: MCO Capital Limited made loans in the name of 7,000 people whose identity was used by fraudsters without their permission or knowledge. The loans totalled millions of pounds and…