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Prosecutor: ID theft scheme cost US Treasury $10M

2014/04/23

WTAE 4 Pittsburgh - (National) A U.S. Attorney announced the indictments April 23 of five men accused of running an identity theft and fake tax return scheme that defrauded the U.S. government of around $10 million. The men are accused of obtaining stolen driver's licenses and Social Security cards and using the information to open bank accounts in several States and filing around 2,400 fraudulent tax returns.

Source: http://www.wtae.com/news/details-of-massive-fraud-scheme-released-in-pittsburgh/25616320

Note: This news synopsis is taken from the DHS Daily Open Source Infrastructure Report, a daily [Monday through Friday, except US Federal holidays] summary of open-source published information concerning significant critical infrastructure issues; a 10-day archive of the DOSIR can be found at: http://www.dhs.gov/dhs-daily-open-source-infrastructure-report.


Last Updated: 27 May 2016 10:20:01