A traffic stop for suspected drunk driving has lead to the arrests of two women for a rash of identity theft and tax-refund fraud cases plaguing the Chicago area. The Times of Northwest Indiana reports that a police search of the car turned up H&R Block client papers, medical records, tax forms, new credit cards, and over 100 debit cards in third-party names.

26
03

2010
05:44

A traffic stop for suspected drunk driving has lead to the arrests of two women for a rash of identity theft and tax-refund fraud cases plaguing the Chicago area. The Times of Northwest Indiana reports that a police search of the car turned up H&R Block client papers, medical records, tax forms, new credit cards, and over 100 debit cards in third-party names. — William Kresse, director of the Center for the Study of Fraud and Corruption at Saint Xavier University

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