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…
Category: ID Theft
69 Vermont docs, health care providers targeted in tax scam
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…
NYC: Hale & Hearty Customers Targeted by Credit Card Skimmers
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…
MO: Public housing manager charged with identity theft for tax refund fraud
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…
OR: Central City Concern admits some fault after clients’ data stolen
KOIN reports: The executive director of Central City Concern (CCC) admitted Tuesday more could have been done to protect personal information that a former employee is now accused of stealing as part of a scheme to file fake tax returns. “I think we should have done more at that point,” said CCC Executive Director Ed…
More Doctors Hit by Fraud
Jordan Cuddemi reports: Another two dozen physicians and other medical personnel in the Twin States have had their Social Security numbers stolen and then used to file fraudulent federal tax returns, bringing the total number of victims to more than 180, according to medical society officials in Vermont and New Hampshire. What remains unclear, however,…