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Identity Theft

New Law Aims to Prevent Social Security Identity Theft

FedSmith.com author Ian SmithBy Ian SmithSep 19, 2017 11:27 AM Categories Agency News Leave a comment

A bill restricting how federal agencies can mail documents containing Social Security numbers has become law.

Postal Service Mail Carrier Convicted in Stolen Identity Tax Refund Scheme

FedSmith.com author Ian SmithBy Ian SmithSep 11, 2017 7:14 PM | Updated: Aug 9, 2018 6:20 PM Categories Agency News Leave a comment

A Georgia letter carrier has been convicted for his role in a stolen identity tax refund scheme totaling over $2.5 million in fraudulent refund checks.

Bill Aims to Limit Agencies From Mailing Visible Social Security Numbers

FedSmith.com author Ian SmithBy Ian SmithSep 7, 2017 1:14 PM | Updated: Aug 9, 2018 6:24 PM Categories Agency News Leave a comment

Congress has passed legislation that would restrict the publication of Social Security numbers on federal documents that are sent through the mail.

IRS Employee Indicted for Stealing Taxpayer IDs and Filing Fraudulent Returns

FedSmith.com author Ian SmithBy Ian SmithApr 26, 2017 1:33 PM | Updated: Aug 9, 2018 6:22 PM Categories Agency News Leave a comment

An IRS employee has been indicted for wire fraud and identity theft of taxpayers’ personal information.

Postal Service Letter Carrier Convicted of Access Device Fraud and Identity Theft

FedSmith.com author Ralph R. SmithBy Ralph R. SmithMar 18, 2017 5:44 PM | Updated: Aug 9, 2018 6:18 PM Categories Agency News Leave a comment

A Postal Service letter carrier has been convicted of identity theft and access device fraud.

Lawmakers Concerned About Confusion Over OPM’s Switch to a New ID Protection Company

FedSmith.com author Ian SmithBy Ian SmithNov 4, 2016 3:15 PM | Updated: Aug 9, 2018 6:23 PM Categories Pay & Benefits Leave a comment

Lawmakers are concerned that OPM’s announcement that some federal employees will have to re-enroll with another service provider to continue to receive identity theft protection services is going to create confusion.

Some Federal Employees Must Re-Enroll in Identity Protection Program

FedSmith.com author Ralph R. SmithBy Ralph R. SmithNov 1, 2016 11:04 AM Categories Human Resources, Pay & Benefits Leave a comment

The theft of personal data of current and retired federal employees continues to impact those who were affected. A number of people will be required to re-enroll in the program to receive monitoring services. Here is an explanation.

33 People Charged with Crimes Against the Postal Service Including Mail Theft by Employees

FedSmith.com author Ralph R. SmithBy Ralph R. SmithAug 27, 2016 10:22 AM | Updated: Aug 9, 2018 6:21 PM Categories Agency News, Court Cases Leave a comment

Crimes against the Postal Service seem rampant in one section of California. 33 people, including a number of Postal Service employees, have been charged with various crimes.

Was Your Personal Information Captured in Theft of Government Data? More Benefits Now Available

FedSmith.com author Ralph R. SmithBy Ralph R. SmithJun 27, 2016 4:10 PM Categories Human Resources Leave a comment

A large number of current and former federal employees and others in the federal community have been impacted by the theft of personal data from government records. Here is an update on an increase in insurance coverage and other actions that may help those impacted by these events.

Bill Aims to Combat Identity Theft of Social Security Numbers

FedSmith.com author Ian SmithBy Ian SmithMay 27, 2016 7:56 AM Categories Agency News Leave a comment

Recently introduced legislation would require the Social Security Administration to remove Social Security numbers from mailed documents when they are deemed unnecessary.

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