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Identity Theft: Grave Robbing for a
Ten months later, his parents tried to e-file their 2010 return listing him as a dependent, only to have the IRS block it based on information that made the family sick: Someone else had applied for a claiming him as their child.
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Two former Oakland Raiders charged in Florida ring
MIAMI -- Former Oakland Raiders players William Joseph and Michael Bennett are among the eight people charged in a South Florida ... were actually cashed. Joseph, a defensive tackle, played in 14 games with the Raiders from ...
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Montgomery sisters each sentenced to prison in stolen identity- fraud scheme
The government says Loretta Fergerson owned and operated a return preparation business called Fast Cash and from 2005 to , she and her sister ... stolen information and cashed for returns that were filed using ...
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Identity theft case nets three former pro football players
Joseph, Gachelin and those five defendants were charged with cashing a total of about $500,000 in fraudulently obtained - , forging signatures ... about five times more than in . Born Sept. 3, 1979...Graduated from Miami ...
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Travis County tends to pocket overpaid taxes
said her office refunded all but $43,000 of $11.3 million in overpayments from July to August 2011. Hays County Assessor Luanne Caraway said her office mails letters to people who are owed money but sends for duplicate payments if ...
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Quite a Surprise Visit from the Man
A good example of this concern came up recently when the N.C. Department of Revenue dipped into my daughter's bank accounts - unannounced - over a return from ... Later, an unexpected came in the mail in the amount of ...
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Many Fortune 500 Firms Pay Less in Income Taxes Than You
And 30 of these companies paid absolutely no income on their profits between and 2010. The 78 companies that ... (all of which -- again -- were profitable) received from the government totaling $21.8 billion.
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Montgomery sisters sentenced for fraud, identity theft
Two sisters from Montgomery each were sentenced to nearly 10 years in prison for their role in a fraud and identity theft conspiracy ... stolen personal information, cashing from returns that used stolen identities and ...
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Efforts in place to deter loan fraud
It's hard to believe now, but as late as , an individual or a couple could finance ... that it was derived from the U.S. Treasury), then a copy of the would have to be displayed to the lender. Deposits that derive from ...
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GSA offered contractors breaks - at a price
WASHINGTON (AP) - It was a curious offer to contractors from a government agency: We'll give you a deduction for making federal buildings more energy efficient if you qualify and if you'll write us a for ... was extended in through next ...
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