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Posts tagged "identity theft"

Apparent bank fraud ring indicted on federal charges

Federal authorities in Texas recently broke up what they say was a relatively elaborate fraud scheme. A total of 16 people were indicted following arrests, and they have been accused of committing bank fraud to the tune of $1.3 million. Those arrested face a combined total of 76 counts of federal charges.

Apparent bank fraud ring indicted on federal charges

Federal authorities in Texas recently broke up what they say was a relatively elaborate fraud scheme. A total of 16 people were indicted following arrests, and they have been accused of committing bank fraud to the tune of $1.3 million. Those arrested face a combined total of 76 counts of federal charges.

IRS cracking down on tax fraud in Texas and beyond

The first several months of the year in the U.S. are generally thought of as tax season. While those who owe the IRS might not be particularly pleased, individuals in Texas who receive returns likely look forward to this time of year. However, tax fraud is also a part of tax season, and can result in false tax returns being issued to the wrong person. Of course, it is important to keep in mind that not every accusation of tax fraud proves to be true.

IRS cracking down on tax fraud in Texas and beyond

The first several months of the year in the U.S. are generally thought of as tax season. While those who owe the IRS might not be particularly pleased, individuals in Texas who receive returns likely look forward to this time of year. However, tax fraud is also a part of tax season, and can result in false tax returns being issued to the wrong person. Of course, it is important to keep in mind that not every accusation of tax fraud proves to be true.

CFO of Texas hospitals indicted for health care fraud

A chain of failed Texas hospitals is at the center of a health care fraud case. Accusations of identity theft in connection with the misuse of stimulus funds has two former top administrators facing serious charges. Additionally, at least one of the two has been indicted on charges of health care fraud.

CFO of Texas hospitals indicted for health care fraud

A chain of failed Texas hospitals is at the center of a health care fraud case. Accusations of identity theft in connection with the misuse of stimulus funds has two former top administrators facing serious charges. Additionally, at least one of the two has been indicted on charges of health care fraud.