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8 Results found for identity fraud

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The American Civil Liberties Union (ACLU) of Georgia threatened to sue the state over a bill expanding the number of crimes requiring cash bail.
The American Civil Liberties Union (ACLU) of Georgia threatened to sue the state over a bill expanding the number of crimes requiring cash bail.
 
A previously deported illegal alien has been sentenced to four months in federal prison followed by three years of supervised release after re-entering the United States and stealing an American’s Social Security number for employment purposes.
A previously deported illegal alien has been sentenced to four months in federal prison followed by three years of supervised release after re-entering the United States and stealing an American’s Social Security number for employment purposes.
 
Government programs such as welfare and other social means-tested programs characterize very well the government's general policy towards poverty: Make individuals "comfortable" in their poverty rather than incentivize them to become self-sufficient.
Government programs such as welfare and other social means-tested programs characterize very well the government's general policy towards poverty: Make individuals "comfortable" in their poverty rather than incentivize them to become self-sufficient.
 
President Donald J. Trump has proposed ending the visa lottery system and reallocating the visas it currently distributes
President Donald J. Trump has proposed ending the visa lottery system and reallocating the visas it currently distributes
 
Governor Pat McCrory continued his sweeping reform of North Carolina's unemployment insurance program with the signing of Senate Bill 15 during a ceremony at the Gaston County JobLink facility in Gastonia
Governor Pat McCrory continued his sweeping reform of North Carolina's unemployment insurance program with the signing of Senate Bill 15 during a ceremony at the Gaston County JobLink facility in Gastonia
 
Clinton residents Angela Christina Lainez-Flores and her daughter Karen Mejia filed fraudulent federal tax returns for refunds totaling $1.4 million from...
Clinton residents Angela Christina Lainez-Flores and her daughter Karen Mejia filed fraudulent federal tax returns for refunds totaling $1.4 million from...
 
A stolen-identity tax refund scheme uncovered by a Durham retiree in March apparently is so widespread that one federal official has described it as the "No. 1 tax scam for 2013."
A stolen-identity tax refund scheme uncovered by a Durham retiree in March apparently is so widespread that one federal official has described it as the "No. 1 tax scam for 2013."
 
The driver provided her name and a date of birth. Deputy Fowler ran the name given through the NCDMV computerized records system and learned that the birth date given was incorrect.
The driver provided her name and a date of birth. Deputy Fowler ran the name given through the NCDMV computerized records system and learned that the birth date given was incorrect.
 
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