Saturday, January 28, 2012

Identity Theft Cases - Sat Jan 28, 2012

CHPD Investigate Suspect Accused of Passing $600 in Bad Checks
Patch.com
Other recent offenses reported by the Clarendon Hills Police Department include two thefts and an identity theft. By Joe O'Donnell Deceptive practice—The Clarendon Hills Police Department is investigating a known suspect who is accused of passing ...



6 accused of defrauding IRS charged in Ohio
MiamiHerald.com
18 on charges of conspiracy to defraud the United States, conspiracy to commit mail fraud, mail fraud and aggravated identity theft. The indictments were not released until Wednesday, after all of those charged had been arrested, US attorney's office ...



COLORADO SPRINGS MAN INDICTED ON IDENTITY THEFT AND FRAUD
Lawfuel
DENVER – Randall V. Heath, age 51, of Colorado Springs, Colorado, was indicted by a federal grand jury in Denver on Monday, January 23, 2012, for identity theft, false claims, fraud and mail theft, United States Attorney John F. Walsh, IRS Criminal ...



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