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Fraud / Identity theft / Theft / Computer security / Criminal law / Credit card fraud / Data breach / Credit card / Social Security number / Crimes / Security / Identity


Tax Identity Theft David L. Rice, J.D., LL.M. Law Offices of David Lee Rice, APLC Professor in Accounting California Polytechnic Pomona
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Document Date: 2014-04-11 10:17:58


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File Size: 2,27 MB

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City

Pembroke Pines / /

Country

Afghanistan / /

Event

Judicial Event / /

Facility

Memorial Hospital’s Urgent Care Center / Carnegie Mellon University / /

IndustryTerm

banking / social networking websites / social networks / bank / financial services / Student loan processor / /

Organization

Carnegie Mellon University / Collection Agency / Federal Trade Commission / Internal Revenue Service / Better Business Bureau / /

Person

Jobson Cenor / Michael Wilson / Monica Nanette Hernandez / David L. Rice / /

Position

crooked tax preparer / driver / representative / Professor / loan processor / part time data entry clerk / part time data entry clerk at Fresno office / /

ProvinceOrState

Florida / /

Region

South Florida / /

Technology

mobile phones / cloning / mobile device / Student loan processor / PDA / /

SocialTag