Tuesday, January 24, 2012

Identity Theft Cases - Tue Jan 24, 2012


Man pleads guilty in credit fraud case
Daily News - Galveston County
By Chris Paschenko LEAGUE CITY — A League City man pleaded guilty Monday in federal court in Houston to aggravated identity theft and credit card fraud, the US attorney's office said in a statement. Sharif John Reid, 36, remained in custody Monday ...
Business owner charged with identify theft, fraud
Fox11online.com
OSHKOSH - The owner of an area animal control business has been ordered to stand trial on identify theft and fraud charges in Winnebago County. Authorities say he charged thousands of dollars to customer's credit cards without permission.



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