Paper Shredding News

Sensitive documents discarded outside former restaurant SPOKANE, Wash. — The Spokane Police Department says they received information that sensitive employment documents were discarded outside a former Old Country Buffet in north Spokane. The department wants to alert former employees or applicants of the Old Country Buffet located at 5504 N Division because those documents were…

Florida Woman Faces 351-Year Sentence for Identity Theft Alci Bonannee, 36, of Fort Lauderdale, Fla., has been found guilty of running an identity theft tax fraud scheme from December 2010 to June 2012, during which approximately 2,000 fraudulent tax returns were submitted to the IRS seeking $11 million in refunds, of which several million dollars…

Florida Health Clinic Intern Charged with Identity Theft The Florida Times-Union’s Dana Treen reports that Daremia Nikeka Crews, 24, has been charged with fraudulent use of personal identification information after her cell phone was found to have been used to photograph the names and Social Security numbers of 261 people on lists at Jacksonville’s Brentwood…

Identity Theft: Florida Man Allegedly Planned to File 100 False Tax Returns Sunrise, FL — An early morning traffic stop led to a man being busted in possession of personal information on more than 100 persons, some of whom were dead. When police approached the suspect who was parked at a local condominium at about…

South Florida identity thieves jailed in $3 million tax refund case A woman who stole more than $3 million in less than three months by illegally filing fraudulent income tax returns — many on behalf of dead people — was sentenced Monday to 2 1/2 years in federal prison. Sabrina Balkman-Bradwell, 47, who is also…

Paper Shredding Facilities Can Help Your Company with Document Destruction Paper shredding facilities can provide services to companies who want to get rid of their boxes of stored paper documents and change over to an electronic document storage system. Paper documents can take up vast amounts of storage space. By employing a mobile paper shredding…

Thieves steal thousands of South Floridians’ IDs to file fake tax refunds The couple arrived at Morton’s Steakhouse in downtown Fort Lauderdale ready to do business. The product they were selling: a flash drive with 700,000 stolen identifications that could be used to file fraudulent tax returns and rake in millions of dollars, according to…

Hollywood man convicted in identity theft scheme A Hollywood man was convicted in an identity theft scheme with fraud totaling $117,000 in victims’ tax refunds, the U.S. State Attorney’s Office announced Friday. Jonathan Torres-Bonilla, 36, was convicted of two counts of access device fraud and four counts of aggravated identity theft. He faces a maximum…

Experts warn shoppers to shred all receipts or risk identity theft ORLANDO, Fla. –  After weeks of holiday shopping and making all returns this week, shopper’s receipts will pile up and bills will soon start rolling in. With tax season just around the corner, many consumers will be sorting through plenty of documents loaded with…

Ex-Marine sentenced for stealing identities of active military personnel MIAMI — A former U.S. Marine who violated the trust of members of his unit in Afghanistan was sentenced Friday to almost five years in prison for stealing their identities so he could commit tax refund fraud. Jobson Cenor, of North Miami, had been stationed in…