Sentences with phrase «mail theft in»

Westchester County District Attorney Anthony A. Scarpino, Jr. is calling on members of Congress to pressure the U.S. Postal Service to focus its attention and manpower on ending the rash of mail theft in communities throughout the county.

Not exact matches

After being found guilty in a 2012 jury trial on theft and mail fraud charges, Lanham was sentenced to three years in prison.

The identity theft victim found out about the purchase a few weeks later when he received paperwork in the mail about it, and contacted the dealership, Plaza Auto Mall, which notified the Brooklyn District Attorney's office, prosecutors said.

Silver, 70, was indicted on three charges, theft of honest services wire fraud and mail fraud and extortion in the alleged real estate and asbestos cancer schemes.

Silver, charged with five federal counts of theft of honest services, mail fraud, wire fraud, and extortion for improperly using his public position to obtain nearly $ 4 million in illicit payments, and Skelos, charged with six federal counts of conspiracy, extortion, wire fraud, and soliciting bribes in connection with exploiting his public position in order to secure a lucrative no - show job for his son, have both declared their innocence, with Silver's legal team attempting to paint its client's dealing as par for the course in Albany.

The federal complaint against Silver accuses him of mail fraud and the federal crime of theft of honest services, saying he engaged in a scheme since 2000 to use the power and influence of his official position to obtain for himself over $ 6 million, including $ 700,000 in bribes and kickbacks masked as legitimate income he earned as a private lawyer.

I'd be concerned about identity theft and you may have to mail in a paper return.

My refund was accepted feb 13 im a victim of identity theft I went through the whole process last year mailing everything in this year I efiled using my identity pin after my 21 days should I call its been processing forever.

i call gave her my SSN she put me on hold and said your return is here, asked some info on my W2, asked some multiple choice questions, a birth date on one of my kids that is on my return and asked was i every a victim of identity Theft, i was a few years back, put me on hold, never said if it was accepted or anything just said either i will get my return or a letter in the mail in no time frame.

If you do have an identity theft issue with your return, you're going to get a form 5071C letter in the mail from the IRS.

thenit stayed like that got a letter in the mail for identify myself I guess for theft.

Include everything you want and nothing you don't when researching credit cards, and be sure to shred those mailed - in credit card applications rather than simply throwing them away to avoid the risk of identity theft.

A key sign of identity theft in children is receiving age - inappropriate mail, such as a credit card application or a bill.

Pre-approved offers for your child in the mail are possible signs of identity theft.

Card offer in someone else's name probably not ID theft — Keep up your guard, but sometimes junk mail is just junk mail... (See Junk mail)

In the event of loss or theft of his / her membership card, the Member must notify the Programme Administrator and order a new card in the «Receive your card by mail» section of the Member's personal account on the AccorHotels.com websitIn the event of loss or theft of his / her membership card, the Member must notify the Programme Administrator and order a new card in the «Receive your card by mail» section of the Member's personal account on the AccorHotels.com websitin the «Receive your card by mail» section of the Member's personal account on the AccorHotels.com website.

Mr. Machen also served as an Assistant US Attorney in the US Attorney's Office for the District of Columbia from 1997 to 2001, where he prosecuted matters involving bribery, mail fraud, government contract fraud, federal conspiracy, homicide, embezzlement and theft.