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Results found for "identity fraud"


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.
 
A previously deported illegal alien pleaded guilty this week to charges including identity theft and benefits fraud in part relating to aid given during the COVID-19 pandemic.
Published: Thursday, August 4th, 2022 @ 1:37 pm By: Daily Wire
A previously deported illegal alien pleaded guilty this week to charges including identity theft and benefits fraud in part relating to aid given during the COVID-19 pandemic.
 
On October 20, 2017 the Beaufort County Sheriff's Office received a report of a Fraud. The victim reported he had been defrauded out of approximately $50,000.00.
On October 20, 2017 the Beaufort County Sheriff's Office received a report of a Fraud. The victim reported he had been defrauded out of approximately $50,000.00.
 
On May 18, 2016, the Beaufort County Sheriff's Office received a report of Fraud from an elderly resident of Old Sandhill Rd Edward.
Published: Friday, June 10th, 2016 @ 4:08 am By: Stan Deatherage
On May 18, 2016, the Beaufort County Sheriff's Office received a report of Fraud from an elderly resident of Old Sandhill Rd Edward.
 
On August 6, 2015 at approximately 11:57 AM the Beaufort County Sheriff's Office received a complaint of a possible Fraud at Southern Bank in Belhaven
On August 6, 2015 at approximately 11:57 AM the Beaufort County Sheriff's Office received a complaint of a possible Fraud at Southern Bank in Belhaven
 
As income-tax filing season for the 2013 tax year reaches its peak, billions of dollars in fraudulent refunds continue to flow to scam artists using stolen or fabricated identities and fake dependents to take advantage of a major loophole in the way the federal government issues refunds to...
As income-tax filing season for the 2013 tax year reaches its peak, billions of dollars in fraudulent refunds continue to flow to scam artists using stolen or fabricated identities and fake dependents to take advantage of a major loophole in the way the federal government issues refunds to...
 
In December of 2013, the Beaufort County Sheriff’s Office began receiving reports of Fraud and Identity Theft that involved a suspect using a victim’s legitimate bank account information to create fraudulent checks.
In December of 2013, the Beaufort County Sheriff’s Office began receiving reports of Fraud and Identity Theft that involved a suspect using a victim’s legitimate bank account information to create fraudulent checks.
 
Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
Clinton residents Angela Christina Lainez-Flores, 44, and her daughter Karen Mejia, 23, both citizens of Honduras, pleaded guilty as charged in a conspiracy to defraud the federal government through the filing of false income tax refunds.
 
The victims of stolen-identity tax refund fraud are real people, not just statistics. Two of them, whose names came up in a Carolina Journal...
The victims of stolen-identity tax refund fraud are real people, not just statistics. Two of them, whose names came up in a Carolina Journal...
 
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."
 

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