| Identity theft probe includes Clay County victims Clay Today Online There are at least 20 victims of identity theft in Clay County and the amount stolen is at least $10000, the Sheriff's Office said. All the Clay County victims had accounts on file at the Eagle Harbor Golf Club where Mr. Janitor was contracted to do ... |
| Stopped for driving complaint, woman faces drug, theft charges Hastings Star Gazette She was charged with a controlled substance crime in the second degree, identity theft, two counts of possession of stolen property and one misdemeanor charge of receiving stolen property. A 24-year-old Savage woman, Jessica Lee Hart, faces four felony ... |
| Fed Raid over Alleged Identity Theft Scheme WREG The US Attorney`s Office says the two face charges of aggravated Identity theft, bank fraud, mail fraud and passport fraud--It's all part of a huge identity theft scheme. For two days now federal agents have been seizing millions of dollars in assets ... |
| NCUA Bans Woman Convicted of Identity Theft Credit Union Times The agency took the step after Stringer was found guilty and sentenced to 10 years in prison foridentity theft. The prison sentence was suspended pending her good behavior, but she was also sentenced to probation and ordered to repay over $43000 in ... |
| Brockton man indicted in mortgage fraud case Enterprise News By Justin Graeber A Brockton man has been charged with wire fraud and identity theft in a real estate scheme involving “straw buyers.” Leo Desire Sr., 51, was charged with 16 counts of wire fraud and two counts of aggravated identity theft, ... |
| [WATCH]: Identity theft prevention (Stop ID Thieves) | Credit Attorney Tags: Blountwjt, Dutton, Entertainment, Federal Trade Commission, how to, id criminals, Identity,identity thieves, Reports, safety for your identity, stealing, ... . |
| Instructional Assistant Charged With Identity Theft In San Antonio, Texas, Jason Miller, an instructional assistant, has been fired due to being charged with identity theft. The instructional assistant had access to ... |
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