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Archives for 03/08/2018

Man indicted for ID fraud, stealing SNAP, health benefits

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Today’s Fraud News from around the world: Man indicted for ID fraud, stealing SNAP, health benefits: A 29-year-old Boston man was indicted yesterday for using stolen identities to avoid drug charges and collect food stamps and MassHealth benefits, authorities said. The Suffolk County Grand Jury returned indictments charging Clei Sandoval-Arias with two counts of identity […]


IRS Warns of Fake Email Scams: Phishing

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Following continuing threats to taxpayers, the Internal Revenue Service has added “phishing” schemes to its list of top filing season concerns and part of the annual listing of the “Dirty Dozen” tax scams for 2018. The IRS warned taxpayers, businesses and tax professionals to be alert to fake emails or websites looking to steal personal […]