In 2012, a retired businessman from Circle Pines named Alan Stender was working to file his taxes on time. After completing all the forms and sending in his tax returns, Alan heard from the IRS ...

Identity theft knows no bounds and anyone can become a victim of identity theft. Staten Island District Attorney Michael E.

penalty fees, and letters of intent to “levy” funds from your bank accounts. According to the TAS report, the average processing time to resolve Identity Theft Victim Assistance claims and ...

Officials say the maximum penalty for bank fraud is 30 years in prison with five years of supervised release and a $1,000,000 fine. With aggravated identity theft offenses there is an additional ...

Californians accused of certain drug and retail theft crimes may already be facing stiffer penalties under an initiative voters passed this year, alongside related bills Gov. Gavin Newsom signed ...