Now showing results 1-10 of 16
DOJ Charges 36 in Global Cyber Crime Ring Takedown
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
Michigan sees spike in identity theft complaints, improves unemployment insurance fraud hotline
Illinois Man Admits to Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme
Release issued on August 31, 2018 by Department of Justice, U.S. Attorney's Office, District of Connecticut announcing an individual pleaded guilty in federal court to wire fraud and aggravated identity theft in connection ...
IRS, Security Summit Partners Expand Identity Theft Safeguards for 2017 Filing Season, Build on 2016 Successes
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
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
Examples of Identity Theft Investigations - Fiscal Year 2015
Examples of Identity Theft Investigations - Fiscal Year 2017
Fraud Initiative Rating and Rules Engine - Reemployment Assistance Program
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 ...