A Miami-Dade County resident has been sentenced to 61 months in prison, followed by two years of supervised release. Noel Barrientos previously pled guilty to one count of possessing fifteen or more access devices (social security numbers of other people) and one count of aggravated identity theft. According to court documents, law enforcement executed a search warrant…
13 Bay area defendants charged in 4 separate tax fraud schemes
SAN FRANCISCO – The grand jury returned indictments charging 13 people in connection with four separate tax fraud schemes. On January 6, 2015, San Francisco residents Josiah Larkin, 38, Monica Cobbins, 47, Krishell Robinson, 25, Thomalyn Virden, 51, and Ursula Choice, 28, were charged in a 32 count indictment with conspiracy to file false…
Former IRS employee pleads guilty to tax fraud
SAN FRANCISCO – Valorie Shaw pleaded guilty in federal court in San Francisco today to conspiracy to file false claims. In pleading guilty, Shaw, 38, of Oakland, admitted that for the past three years she was employed as a tax return preparer at “Kwiktax”. Prior to working at Kwiktax, she held a variety of…
TX: Tax documents from BBS, Inc. found in dumpster
A Houston tax preparer, BBS, Inc. (also known as Bill’s Bookkeeping Service) linked to hundreds of improperly discarded documents containing personal information said that an employee was to blame for the improper disposal. Joel Eisenbaum reports on Click2Houston.
IE: Investigations to examine why farmers’ files found on Galway roadside
Alison Healy reports: Three investigations are now underway into how thousands of documents containing farmers’ personal details ended up on a roadside outside Tuam, Co Galway. The Office of the Data Protection Commissioner and Galway County Council both said they were investigating the incident. The Agricultural Consultants’ Association also said it was trying to get to the bottom of the incident. Read…
Dutch Judge Approves Hacking Suspect’s Extradition to US
AP reports: A Dutch judge has approved the extradition to the United States of a Russian suspected of involvement in a multimillion-dollar computer hack. Tuesday’s ruling at The Hague District Court clears the way for Vladimir Drinkman to be sent to New Jersey, where he is one of four Russians and a Ukrainian charged in a…