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Identity Theft

(Source: CBS4)

Eleven Indicted In $34M Tax Fraud, ID Theft Plot

$34 million and the identities of thousands of dead people were at risk in a large-scale tax fraud scheme for which 11 people were indicted Friday.

2013/02/09

(Source: CBS4)

Identity Theft Exploding Across South Florida

The acting head of the IRS announced a massive national crackdown is underway to prevent billions of dollars in taxpayer refunds from being stolen nationwide.

CBS4–2013/02/07

Alci Bonannee (Source: Broward Sheriff's Office)

Lauderdale Woman Found Guilty In IRS Tax Refund Scam

FT. LAUDERDALE (CBSMiami) – A Ft. Lauderdale woman accused of trying to bilk the Internal Revenue Service out of millions of dollars in tax refunds by submitting phony returns was found guilty Monday on numerous […]

CBS4–2013/01/29

(Photo Credit: Thinkstock)

Protect Yourself From Tax Refund Identity Theft

Ah, it’s that time of year. Super Bowl speculation is in the air and tax forms from employers and banks are in the mail.

2013/01/28

(Photo Credit: Thinkstock)

As Tax Season Nears, Identity Theft Rises

Following a recent robbery of a postal carrier in North Miami, Postal Inspector Ivan Ramirez gave a simple explanation.

CBS4–2013/01/17

(Source: CBS4) Lineten Rashin Belizaire in court March 2nd

Triple Murder Suspect Among Dozens Arrested For Tax ID Theft

A Miami Gardens man facing a triple murder trial was one of dozens arrested in South Florida Wednesday on charges of filing fake tax returns totaling millions of dollars, according to CBS4 news partner the Miami Herald.

CBS Miami–2012/10/10

Check Your Credit Card Statements

Marine Who Stole Identity Of Fellow Marines Overseas Faces 22 Years

A U.S. Marine who admitted to victimizing fellow Marines in an identity theft scheme while in Afghanistan faces up to 22 years in prison.

CBS4–2012/10/04

Identity Theft

Fight The Recent Rise In Identity Theft With These Tips

October is Cybersecurity Awareness Month. With identity theft attacks on the rise, here are tips to safeguard your family’s information.

CBS4–2012/10/04

ATM

Skimmer Scam Discovered At Sea Ranch Lakes ATM

An alert customer at a South Florida ATM helped stop a skimming scam in its tracks.

CBS4–2012/09/05

SEATTLE - SEPTEMBER 24: Defensive tackle William Joseph #94 of the New York Giants sits on the sideline during the NFL game against the Seattle Seahawks at Qwest Field on September 24, 2006 in Seattle, Washington. The Seahawks won 42-30. (Photo by Otto Greule Jr/Getty Images)

Former Cane Star Pleads Guilty To Identity Theft

Former NFL and University of Miami defensive tackle William Joseph will spend at least two years in federal prison after pleading guilty to charges related to an undercover FBI tax fraud investigation.

CBS Miami–2012/08/31

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