Monday, October 6, 2014

Massive ID Theft, Tax Fraud Trial Postponed

Nine people from Alabama and Georgia are accused of stealing IDs from the military hospital at Fort Benning. The patients' identities, as well as those from a state corrections facility, were used to file $20 million in fraudulent tax refunds.

U.S. District Judge Keith Watkins postponed the trial from Nov. 3 to April 13 at the joint request of the prosecution and defense.

"The nine...are accused of using 7,000 stolen IDs to file $20 million in fraudulent tax returns."
- The Telegraph
it is unclear how the identity thefts were discovered. Organizations seeking to proactively detect identity thefts and breaches of data privacy can utilize low-cost on-demand SaaS analytics services.
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(a) Trial in massive ID theft case postponed -, 10/4/2014

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