Sunday, January 29, 2012

Identity Theft Cases - Sun Jan 29, 2012


Hawaii's Most Wanted: Deborah Dudoit
KHON2
Tonight on Hawaii's most wanted we feature a woman who's wanted on three warrants in connection with several identity theft cases. Honolulu police are looking for Deborah Dudoit, also known as "Deborah Welch." "Her first case on April 6, 2008, ...
Lisa Madigan rep will be in Carmi Thursday
Carmi Times
Residents also may learn more about Madigan's Identity Theft Hotline, an initiative aimed at helping identity theft victims repair their credit, dispute fraudulent debts and prevent future victimization. York will be at the council chambers of the City ...
Effort to streamline cases takes aim at preliminary hearings
Milwaukee Journal Sentinel
Hearsay is allowed at preliminary examinations to show ownership of property, or lack of consent to enter a building, or any element of identity theft. The new law would expand it to any use - such as letting a detective state what the victim of a ...
2 plead guilty in tax fraud case
Stamford Advocate
STAMFORD -- A Bronx, NY man and a Stamford woman pleaded guilty in federal court in Hartford for their involvement in a tax fraud and identity theft scheme that allegedly cheated the Internal Revenue Service out of more than $180000.



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