Sweetwater Detective Arrested On ID Theft Charges
A Sweetwater Police detective is facing federal fraud charges after prosecutors allege he took part in a counterfeiting operation.
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A Sweetwater Police detective is facing federal fraud charges after prosecutors allege he took part in a counterfeiting operation.
Before the kids are off to school, the last thing on most parents' minds is worrying about having ID thieves steal their children's personal data to take out credit cards, loans, even renting out homes all in the child's name.
A Miami man, caught filing false tax returns and using names stolen from a Florida community college, was sentenced to more than seven years in federal prison.
Disney World is described as the happiest place on earth and for one Illinois man, his apparent obsession with Disney has led him to one of the unhappiest places on earth, jail.
A former corrections officer at a South Florida state prison is facing up to a dozen years behind bars for stealing inmates' identification information for the purposes of tax fraud.
A Miami woman was found guilty on Monday in a Miami courtroom for a tax refund scam that enabled her to receive thousands of dollars in fraudulent refunds from the government.
It's no secret that South Florida is a hot bed for identity theft, but many people don't realize that the state also leads the nation when it comes to federal tax return identity theft.
A 30-year old Ft. Lauderdale man found guilty of a identity theft tax refund scam will be sentenced this June.
With the April 15th tax deadline less than two weeks away, hundreds of thousands of taxpayers are still waiting for last years' refunds.
A new federal complaint obtained by CBS4 shows some disturbing details in the case against 27-year-old Miami Police Officer Malinsky Bazile.
A pair of Transportation Security Officers were recognized Friday for their efforts in catching a pair of suspected identity thieves at Fort Lauderdale-Hollywood International Airport.
Bound for Baltimore, two men sparked the attention of Transportation Security Agents and were caught with the personal information of hundreds of people in their luggage, according to the Broward Sheriff's Office.
A federal judge unleashed the maximum sentence on a man who sold prisoners' Social Security numbers to a gang member who then allegedly filed phony tax-refund claims in their names.
Several fake websites are offering to help people apply for public assistance, if they provide financial and personal information.
$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.
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.
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.
Following a recent robbery of a postal carrier in North Miami, Postal Inspector Ivan Ramirez gave a simple explanation.
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.
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.
October is Cybersecurity Awareness Month. With identity theft attacks on the rise, here are tips to safeguard your family's information.
An alert customer at a South Florida ATM helped stop a skimming scam in its tracks.
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.
Detectives in Coral Springs say solid police work and a little serendipity led to the bust of a major identity theft ring.
