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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.
Detroit Man Sentenced for Aggravated Identity Theft and Defrauding the Michigan Unemployment Insurance Agency
Press release issued on August 28, 2018 by the United States Department of Justice announcing the sentencing of a Detroit, Michigan man who pleaded guilty to aggravated identity theft and defrauding the Michigan Unemployment ...
Medical Assistant Charged With Stealing Patient Information And Defrauding Michigan Unemployment Insurance Agency
Press release issued on June 12, 2018 by the United States Department of Justice announcing the indictment of a Detroit, Michigan medical assistant on charges of defrauding the Michigan Unemployment Insurance Agency (UIA) ...
Detroit Man Pleads Guilty to Unemployment Insurance Fraud, Illegal Gun Possession
Press release issued on June 20, 2018 by the United States Department of Justice announcing the sentencing of a Detroit, Michigan man who pleaded guilty to conspiring to engage in mail fraud to fraudulently obtain unemployment ...