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Author
Internal Revenue Service (IRS) (5)
United States Department of Justice, United States Attorney's Office, Eastern District of Michigan (3)
Chalfant, Morgan (1)
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Year
2018 (11)
2017 (1)
2016 (3)
2015 (2)
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Michigan(MI) (3)
Michigan (MI) (2)
Connecticut (CT) (1)
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Type
Press Release (6)
Article (3)
Webpage (3)
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Subject
Identity Theft (10)
Internal Revenue Service (IRS) (5)
Fraud (3)
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Collection
Identity Theft (4)
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Identity Theft
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Discover
Author
Internal Revenue Service (IRS) (5)
United States Department of Justice, United States Attorney's Office, Eastern District of Michigan (3)
Chalfant, Morgan (1)
... View More
Year
2018 (11)
2017 (1)
2016 (3)
2015 (2)
State
Michigan(MI) (3)
Michigan (MI) (2)
Connecticut (CT) (1)
... View More
Type
Press Release (6)
Article (3)
Webpage (3)
... View More
Subject
Identity Theft (10)
Internal Revenue Service (IRS) (5)
Fraud (3)
... View More
Collection
Identity Theft (4)
Identity Theft
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Recent Submissions
Pair will go to prison for scamming Michigan unemployment agency
Medical Assistant Charged With Stealing Patient Information And Defrauding Michigan Unemployment Insurance Agency
Detroit Man Pleads Guilty to Unemployment Insurance Fraud, Illegal Gun Possession
Detroit Man Sentenced for Aggravated Identity Theft and Defrauding the Michigan Unemployment Insurance Agency
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