WHEC reports: The state Tax Department is warning companies and workers after it says 65 companies with New York employees have been victimized by tax scams. As a result, 7,100 Social Security numbers across the state have been compromised, the department says. Read more on WHEC.
Category: ID Theft
Cincinnati Eye Institute employees victims of tax refund fraudsters
John Matarese reports that a number of employees of Cincinnati Eye Institute have discovered that their identity information has been misused by criminals filing for tax refunds. While CEI claims that any breach does not involve their system, they are offering their employees credit monitoring protection services. At the present time, it’s not clear whether a business associate…
Cuban national accused in UPMC tax-return scheme plans guilty plea
Torsten Ove reports: A Cuban national extradited last summer from Venezuela to face charges that he used hundreds of stolen UPMC employee identifications to file bogus tax returns for millions in refunds is prepared to admit to his crimes. Yoandy Perez Llanes, 32, and his public defender filed notice Monday that he will enter a…
Former Social Security worker indicted on identity theft charges
Andrew Keshner reports: An ex-Social Security Administration worker was indicted by a Brooklyn federal grand jury for swiping social security numbers and birthdates, authorities said Friday. Sharon Coffee-Dean, of Queens, is charged with stealing the information of 41 people and selling them to individuals who filed fraudulent tax returns. Read more on the New York Daily…
Newnan Woman Sentenced for Student Financial Aid Fraud; Used Patients’ Info
NEWNAN, Ga. – Andrea R. Williams has been sentenced to six years and seven months in federal prison for wire fraud and aggravated identity theft for using stolen identities to file dozens of fraudulent federal student aid applications. According to U.S. Attorney Horn, the charges and other information presented in court: From in or about…
Eight Individuals Face Fraud, Identity Theft Charges Involving Possession of Names, Information of More Than 143,000 Individuals
February 17 – A 56-count federal indictment returned by a Utah grand jury charges eight individuals in connection with what the indictment alleges was a scheme to use fraudulently created identification documents and fraudulently obtained bank account information to open store credit accounts. The defendants then used the newly-obtained credit to make purchases at various merchants…