Identity Theft News

Hospital Identity Theft Found at Some South Florida Hospitals Pictures taken in February and March of 2012 show Alci Bonannee and Chante Mozley, two convicted identity thieves, withdrawing cash from several banks in Broward County. The federal government says the money came from stolen tax refunds that belonged to people like Miami resident Joseph Szot.…

Five suspects in ID-theft ring jailed in Broward A ring of five identity thieves who stole and negotiated the sale of more than 6,000 victims’ personal information is now behind bars, authorities said Wednesday. With the help of a confidential informant, the Broward Sheriff’s Office in December began an undercover sting, dubbed Operation Shark Tank,…

2 Miami officers face identity theft charges MIAMI — Two Miami police officers were arrested Thursday on federal charges related to identity theft and tax-refund fraud. Malinsky Bazile, 28, and Vital Frederick, 26, are among 11 Miami police officers relieved of duty in recent months who face potential criminal charges or the loss of their…

12.6 Million Reasons Why Identity Theft Matters If you still believe identity theft is a marketing gimmick, it’s time to take a look at the Federal Trade Commission report released this week. Identity theft is once again the top complaint in America, as it has been for 13 years. Identity theft complaints surged by 32…

Tell Mel: Identity theft costly in Florida I came back from vacation on Tuesday and I was greeted with really bad news. The 2012 report on fraud and identity theft was released by the Federal Trade Commission and Florida took first place in both categories with 693.5 complaints of fraud for every 100,000 people and…

South Florida Number One in Identity Theft for Second-Straight Year Ah, identity theft. The scourge of our web-retail purchasing nation and a damned pain in the ass to try to fix. South Florida is the mecca of identity theft. Because, of course it is! And now, for the second straight year, we’ve got a monkey-fisted…

Florida leads nation in identity theft-related income tax fraud BOCA RATON —Florida ranks first in stolen identity tax refund fraud, a problem so pervasive it’s now known as SIRF. Over the next five years, the Internal Revenue Service estimates it will send $26 billion worth of tax refunds to people obtaining them fraudulently, said Cindy…

Guard your Social Security number from thieves, federal officials warn With Florida now accounting for a fifth of the nation’s tax-related identity thefts, South Floridians have to guard their Social Security numbers from outsiders — even from employees at medical offices who may sell the information, federal officials said Wednesday evening at a town hall…

Town halls to educate about ID theft in South Florida By day, Salita St. Simon worked as a senior clerk at the Palm Beach County Health Department. But federal prosecutors said last week she put in a second shift of stealing patients’ names and Social Security numbers to funnel to fraudsters to use the identities…

Bill proposed in Tallahassee to fight identity theft A new bill proposed in Tallahassee would make it easier for law enforcement in Florida to arrest people suspected of identity theft. The legislation would make it a crime to possess someone else’s personal information, such as a social security number, without their permission. Current law requires…