| NYC authorities charge 55 in cyber fraud, ID theft ring SC Magazine US As part of their scheme, the crime ring also stole the identities of at least 200 individuals and organizations. The charges include conspiracy to commit grand larceny, grand larceny, criminal possession of stolen property, identity theft and criminal ... |
| Judge closes Mpls. courtroom in identity-theft plea hearing Pioneer Press By John Welbes A federal judge closed his courtroom this morning as a change-of-plea hearing for Jude Okafor, indicted for identity theft crimes, was about to begin. Chief US District Judge Michael Davis told non-law enforcement personnel to leave the ... |
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