Prosecutions end in 14-state identity theft ring Danbury News - TopicsExpress



          

Prosecutions end in 14-state identity theft ring Danbury News Times Derner, a psychologist at a community health center in St. Peter, learned her identity had been stolen when U.S. Bank called to tell her a woman had tried to ... See all stories on this topic » Minneapolis Star Tribune Identity theft victim preyed on for 17 years after doing something ... Windsor Star (blog) Barry Horrobin, director of planning and physical resources with Windsor police, gives details about Crime Prevention Week running Nov. 4 to 8. (TREVOR ... See all stories on this topic » Windsor Star (blog) Former US Postal Service Mail Carrier Sentenced to Prison for Role ... Imperial Valley News Washington, DC - Vernon Harrison, of Montgomery, Alabam, was sentenced to serve 111 months in prison and three years supervised release, along with an ... See all stories on this topic » Vietnamese scammers indicted in US for massive ID theft Tuoitrenews Ngo Minh Hieu, a 24-year-old Vietnamese national, has been indicted in the US for allegedly participating in a scheme to steal and sell more than hundreds of ... See all stories on this topic » Educate customers on identity theft: Expert Times of Oman Muscat: Omani banks need to educate their customers to check identity theft in the ... one identity is getting stolen in every three seconds in the US, noted Desai, ... See all stories on this topic » Times of Oman BBB Warns of Child Identity Theft 10/30/13 KOSA A 2012 study by the Identity Theft Assistance Center found that 2.5 percent of U.S. households with children under age 18 experienced child identity fraud at ... See all stories on this topic » KOSA Sacto 911: Man admits stealing dead childs identity to seek U.S. ... Modesto Bee A Mexican national previously deported from the United States pleaded guilty today in federal court in Sacramento to one count of aggravated identity theft after ... See all stories on this topic » Coventry, West Warwick Men Plead Guilty in Identity Theft Scheme Patch Appearing before U.S. District Court Judge William E. Smith on Oct. 9, Hurst pled guilty to one count each of aggravated identity theft, transportation of stolen ... See all stories on this topic » Chandler business owner sentenced to prison for bank fraud ... Arizona Republic Chandler business owner sentenced to prison for bank fraud, identity theft ... prison and ordered to pay $302,420.64 by U. S. District Judge G. Murray Snow after ... See all stories on this topic » Birmingham man admits using stolen inmate IDs to file fraudulent tax ... The Republic MONTGOMERY, Alabama — Another person has pleaded guilty to using the stolen identities of Alabama inmates to file fraudulent tax returns. U.S. Attorney ... See all stories on this topic »
Posted on: Sat, 02 Nov 2013 20:38:23 +0000

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