Memphis Pastor Accused Of Stealing COVID-19 Relief Funds Previously Charged With Identity Theft
A Midsouth Pastor Who Was Recently Indicted For Covid-19 Relief Fraud Previously Pleaded Guilty To Identity Theft.
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Identity theft
IRS Lost Millions Of Taxpayer Records That Could Be Used For Identity Theft
The Internal Revenue Service Lost Millions Of Taxpayer Records And Federal Employees Don’t Know Where They Have Gone. Lawmakers Want Answers And Accountability For The Irs Over Those Documents, Which Could Be Used By Nefarious Actors To Steal Americans’ Identity.
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4 Arrested In West Tennessee’s Largest Drug Bust In History
Four People Have Been Arrested By West Tennessee Drug Task Force Agents After What Is Possibly The Largest Drug Trafficking Operation In West Tennessee Was Discovered Inside A Former Walmart In Humboldt, Tennessee.
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Former Whitesburg Elementary School Secretary Indicted For Theft
An Investigation By The Tennessee Comptroller’s Office Has Resulted In The Indictment Of Karen Whittaker, The Former Secretary At Whitesburg Elementary School In Hamblen County.
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Chattanooga Police Arrest Woman Who Bought And Used Fake Identity For Two Years
Using It For Almost Two Years Before The Police Arrested Her, A Woman “Bought” The Identity Of Another Chattanooga Woman And Now The Victim Of The Identity Theft Is Speaking Out.
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IG Reports ‘Historic’ COVID Unemployment Funds Lost, Congress Investigates
As Much As $400 Billion In Covid-19 Unemployment Relief Dollars Were Likely Lost To Waste And Fraudsters. Lawmakers Want Answers.
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Middle TN Doctor Violates HIPAA Law By Posting Patient’s Personal Info On Social Media
A Middle Tennessee Woman Recently Found Out That Her Father’s Doctor Had Posted His Personal Information On Social Media And There Is No Way To Know Who Now Has It And What Is Being Done With It.
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Over 20 Thousand Cases Of Identity Theft Reported In Tennessee In 2021
Identity Theft Is On The Rise In The United States. According To The Federal Trade Commission’s Consumer Sentinel Network Report, The Number Of Reported Cases More Than Doubled From 2019 To 2020. In Tennessee, There Were 20,254 Cases Of Identity Theft Logged By The FTC In 2021.
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Op-Ed: Feds Ignore Illegal Alien ID Theft Plaguing Americans As U.S. Coffers Fill
The Historic Surge Of Illegal Immigrants Across America’s Southern Border Is Fueling A Hidden Crime Spree Few In Washington Seem Willing Or Able To Address: Widespread Identity Theft By Migrants Who Need U.S. Credentials To Work.
An Extensive Review Of Government Reports, Think-Tank Research, News Accounts, And Interviews With Policymakers And Scholars Suggests The Problem Involves Millions Of People – Though Measuring It With Precision Is Difficult Because Of The Lack Of Data Provided By Authorities.
Tennessee Hospice Nurse Charged With Fraud And Identity Theft
A Hospice Nurse Was Arrested And Charged With Fraud And Identity Theft For Her Role In Defrauding Pharmacies Throughout Middle Tennessee And Stealing The Identities Of Six Patients And Physicians With The Intent Of Distributing Controlled Drugs.
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