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  • IRS deputizes local police and sheriff officers in Florida to help fight tax fraud.

    Posted on March 18th, 2013 admin No comments

    TheĀ Internal Revenue ServiceĀ has deputized law enforcement officers from 10 Tampa Bay-area agencies as a part of the Tampa Bay Identity Theft Alliance, which investigates allegations under federal bank and money laundering laws and exercise authority outside their current jurisdictions as local officers.

    The new Special IRS Criminal Investigators were sworn in at the Florida Department of Law Enforcement’s Tampa Bay Regional Operations Center.

    The Tampa Bay Identity Theft Alliance was formed in July 2012 to combat the high number of identity theft crimes in Tampa and surrounding areas. The goal of this specialized law enforcement team is to investigate ID theft crimes and pinpoint vulnerabilities in personal and business transactions.

    Members of the Tampa Bay Identity Theft Alliance who were sworn in today include agents from the Florida Department of Law Enforcement, officers from Tampa, Clearwater, Largo, Brooksville and St. Petersburg Police Departments and deputies from Hillsborough, Polk, Manatee and Hernando County Sheriffs Offices.

    Other partners include the IRS, Federal Bureau of Investigation, Secret Service, Social Security Administration Office of Inspector General, United States Postal Inspection Service, Department of Veterans Affairs Office of Inspector General, Pasco County Sheriffs Office and Plant City Police Department. Outreach partners are Crime Stoppers of Tampa Bay, CBS Outdoor Advertisers, HART LINE, Direct Mailers and the Tampa Bay Chapter of the Association for Certified Fraud Examiners.

    Five simple steps to protect your identity:

    1. Do not throw away ATM receipts, credit statements, credit cards, or bank statements without first shredding them.
    2. Never give out personal information online simply because someone asks for it.
    3. Never give your credit card number or social security number over the telephone unless you initiated the call.
    4. Reconcile your bank account monthly and notify your bank of discrepancies immediately.
    5. Review a copy of your credit report at least once each year.

    What to do if you are a victim:

    • Flag your credit reports. Contact the three major credit bureaus (Equifax, Experian and TransUnion).
    • File a complaint with the Federal Trade Commission at 1-877-ID-THEFT (1-877-438-4338).
    • File a report with the local police.
    • If you received a notice from the IRS, call the number on that notice.
    • Fill out the IRS Identity Theft Affidavit, Form 14039.
    • Call IRS Identity Protection Specialized Unit 1-800-908-4490 if you think you are at risk due to a lost/stolen purse or wallet.

    (source)

  • Clearwater Paper Completes Deal for Cellu Tissue Holdings

    Posted on January 6th, 2011 admin No comments

    Clearwater Paper Corp., headquartered in Spokane, Wash., has completed the acquisition of Cellu Tissue Holdings Inc., a tissue paper manufacturer based in Alpharetta, Ga. Clearwater Paper has 14 manufacturing locations in North America, with a 15th under construction in Shelby, N.C.

    Read the original:
    Clearwater Paper Completes Deal for Cellu Tissue Holdings