Tag Archive: identity theft

Identity Theft, Tax Fraud Snares Prisoners

The Internal Revenue Service has said identity theft of prisoners is rampant.

The Internal Revenue Service has said identity theft of prisoners is rampant.

Corrections employees in several states face federal prosecutions

 

From The Wall Street Journal

A raft of federal prosecutions has uncovered tax-fraud schemes involving the theft of Social Security numbers of U.S. prisoners, in many cases by corrections employees.

Last year alone, federal courts meted out prison sentences to an Alabama bail bondsman, two former Alabama corrections employees, a Florida corrections officer and a Georgia man, who were convicted separately of stealing the identities of more than 1,200 prisoners and claiming more than $6.5 million in tax refunds under the inmates’ names.

In January, a Kentucky judge sentenced a local corrections officer to three years in prison for filching prisoner information to open up credit-card accounts with Capital One, Barclays Bank and Victoria’s Secret.

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