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Virginia woman sentenced in pandemic benefits fraud scheme

Virginia woman sentenced in pandemic benefits fraud scheme ABINGDON, Va. (AP) — A Virginia woman convicted earlier this year of charges connected...

Posting your COVID-19 shot card online could lead to identity theft

Posting your COVID-19 shot card online could lead to identity theft The thought of getting the COVID-19 vaccine is exciting for many. So exciting that many of you are posting your shot card on social media. But that could set you up for having your identity stolen. That card has your full name and date of birth on it. This is the basic information that identity …

Beware of Identity theft

Beware of identity theft scam involving unemployment benefits The IRS warned taxpayers that identity thieves are fraudulently claiming state unemployment benefits using stolen taxpayer identities. Here is what taxpayers should do if they receive a Form 1099-G reporting state unemployment benefits they did not receive.

Fairfield County Woman Admits Role In Odometer Roll-Back Scheme A Fairfield County woman has pleaded guilty to one count of wire fraud stemming from the sale of numerous used vehicles with altered odometers.Susan Cunningham, age 48,  of Monroe, formerly of Blue Springs, Missouri, made the plea o...

Second New York man sentenced for aggravated identity theft and conspiracy to commit bank fraud | Internal Revenue Service

Second New York man sentenced for aggravated identity theft and conspiracy to commit bank fraud | Internal Revenue Service January 22, 2021 — Terrence Nealy, of Rockville Centre, New York, has been sentenced by U.S. District Judge Martin L.C. Feldman. On January 20, 2021, Judge Feldman sentenced Nealy to 33 months in prison pursuant to his prior guilty plea to one count of conspiracy to commit bank fraud and one count...