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Michigan Man's Dog Approved for $360 Unemployment Check
(2/1/2018)
Article on USAToday.com by Perry A. Farrell and Sarah Sell on identity theft and why a Michigan man's dog was approved for $360 a week in unemployment checks.
IRS, Security Summit Partners Expand Identity Theft Safeguards for 2017 Filing Season, Build on 2016 Successes
(2016-11-03)
This news release reports on plans established between the IRS, state tax agencies, and industry partners to improve identity theft protections for individual and business taxpayers, following significant progress made in ...
IRS, States and Industry Partners Provide Update on Collaborative Fight Against Tax-Related Identity Theft
(2015-10)
This news release reports on the outcomes of a March 2015 Security Summit featuring public and private tax administration leaders in which common challenges and ways to combat tax-related identity theft were discussed.
Examples of Identity Theft Investigations - Fiscal Year 2016
(2016)
This webpage provides Fiscal Year 2016 examples of identity theft investigations written from public record documents on file in the courts within the judicial district where the cases were prosecuted.
Examples of Identity Theft Investigations - Fiscal Year 2015
(2015)
This webpage provides Fiscal Year 2015 examples of identity theft investigations written from public record documents on file in the courts within the judicial district where the cases were prosecuted.
Examples of Identity Theft Investigations - Fiscal Year 2017
(2017)
This webpage provides Fiscal Year 2017 examples of identity theft investigations written from public record documents on file in the courts within the judicial district where the cases were prosecuted.
Fraud Initiative Rating and Rules Engine - Reemployment Assistance Program
(2016)
Presentation by Magnus Hines, Florida Department of Economic Opportunity, on the Fraud Initiative Rating and Rules Engine (FIRRE) Reemployment Assistance Program. The presentation highlights FIRRE's case management system ...
DOJ Charges 36 in Global Cyber Crime Ring Takedown
(2018-02-07)
News article announcing the Department of Justice's efforts to take down a massive online international cyber crime ring that trafficked in stolen identities, credit card data, financial information, Social Security numbers, ...
Disaster fraud scheme uncovered by LWC employees leads to conviction of Louisiana woman
(2018-03-28)
News article reporting on a scheme to collect more than $150,000 in federal disaster assistance lead to the conviction of a Louisiana woman
Michigan sees spike in identity theft complaints, improves unemployment insurance fraud hotline
(2018-04-09)
News article reporting on identity theft, benefit fraud, investigations, and prevention in Michigan.