Friday, March 30, 2012

FTC Identity Theft - Fri Mar 30, 2012

Douglasville Business Involved in Identity Theft Scheme
After a seven day trial, the jury returned guilty verdicts on all 44 counts it considered, including conspiracy, access device or credit card fraud, aggravated identity theft, bank fraud, mail theft, immigration fraud, social security fraud, ...
Macon tax preparer charged with identity theft and tax fraud
Florida Times-Union
By AP Prosecutors say Willie C. Grant of Macon faces 23 counts of making false claims for tax refunds, four counts of theft of government money and four counts of aggravated identity theft. Investigators say Grant knowingly used the names and Social ... providing comprehensive answers for you and your family on issues regarding Identity Theft.


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