Identity Theft/Fraud

How well do you know your neighbors? While many of us may socialize with the folks who live on our street on a regular basis, that doesn't mean we know who they really are. An Ohio man, who considered himself to be the neighborhood...

A sentence of 32 years is a long time to spend behind bars. You would think that amount of punishment would motivate a criminal to be on good behavior with the hopes of an early release. Not so for today 's fraudster, who was...

There are countless stories of how ex-spouses seek revenge for grievances they have against each other. Today's ''Fraud of the Day'' involves an interesting twist on marital revenge. A Brooklyn woman allegedly assumed the identity of her husband's original wife and bilked the government...

Being diagnosed with a terminal illness is a very sobering event, and not one to be taken lightly. The woman at the center of today's ''Fraud of the Day'' faked a terminal illness and used it to delay reporting to prison for a federal...

Petty crimes, which can include offenses such as shoplifting, trespassing, public intoxication or vandalism, are considered to be minor. A woman, whose last name happened to be Petty (what a great last name for a criminal), committed a ''not so petty'' crime by stealing...

In this day and age, tax fraud and identity theft is a business. Unfortunately, there are people that make a career out of defrauding hard-working citizens that truly want to be tax compliant. These predators take advantage of unsuspecting taxpayers by preying on their...

There are many ways a thief can steal your identity and use it to commit fraud. It's scary that someone ''out there'' can use your information to break the law. They might apply for and obtain a credit card, buy a car, or take...

  The National Technical Information Service (NTIS) states that 85 percent or more than 125 million American taxpayers file their taxes electronically. As we learned in yesterday's blog, the Internal Revenue Service, state tax agencies and the tax filing industry use technically advanced solutions to...

Deborah Smith, MBA, LexisNexis Risk Solutions Former Executive Director, Personal and Business Taxes, Ohio Department of Taxation Tax season has arrived. In addition to collecting and organizing statements, charitable donations, medical expenses and other tax records, it is also important to protect yourself from becoming a...

Parents have an arsenal of sayings that are usually pretty effective at getting children to behave such as, ''Stop crying or I'll give you something to cry about,'' ''You'd better wipe that look off your face,'' ''Don't make me turn this car around,'' and,...