Famous Insider Threat Cases | Insider Threat Awareness Month

Identity theft victims must substantiate their identity with the IRS, file various forms, and wait months or even years to receive their tax refunds and unwind the account issues . The National Taxpayer Advocate remains concerned that a significant percentage of the IRS’s IDT cases Miami Couple Charged With $2 Million Identity Theft Fraud Apr 07, 2016 (PDF) Cyberspace Identity Theft: The Conceptual Framework

Apr 17, 2018

Josiah Ntekume pleaded guilty to aggravated identity theft, wire fraud, theft of government property and access device fraud, according to a statement from the U.S. attorney’s office in Las Vegas. Jan 21, 2015 · Postal worker John Paul Osburn, 32 was arraigned on charges of 114 counts of mail theft and 30 counts of identity theft. Osburn was stealing and hording the mail in a storage unit rented by an acquaintance of Osbuen, 33-year old Shawna Marie Barrett. The rent for the unit went unpaid, and the unit went up for auction. Newly submitted court documents link Hunter Biden, the son of Democratic presidential candidate and former Vice President Joe Biden, to an identity theft case from 2016 when he was allegedly being

Sep 13, 2016 · Willard Carroll Smith, the famous actor known for blockbuster movies like ‘I Am Legend’ and ‘The Pursuit Of Happyness’ became a victim of identity theft. A man named Carlos Lomax opened 14 credit card accountsat various department and specialty stores in the Pittsburgh region using Smith’s Social Security Number and other information.

7. The Case of Abraham Abdallah. We are continuing our list of biggest identity theft cases in American history with Abraham Abdallah, who worked as a restaurant busboy, and was in charge of an The Threat is Real: 5 Recent Cases of Identity Theft Sep 05, 2013 The Top 3 Most Successful Identity Theft Scams of All Time Identity Theft Scams Throughout History. The scam has been the subject of movies, plays, and … Identity Thefts That Have Shocked Us In 2016 | HuffPost Feb 14, 2018