Friday, March 23, 2012

Identity Theft Cases - Fri Mar 23, 2012


4 Convicted in Major Bank Fraud, Identity Theft Case
MyFox Phoenix
LOS ANGELES (AP) - Four members of an Armenian organized crime ring were convicted in one of the largest bank fraud and identity theft schemes in California history, the US attorney's office announced Thursday. All four were Armenian Power members or ...
Suspects in chase, mail, identity theft case arrested
The Coloradoan
They were wanted on warrants involving mail and identity thefts affecting numerous victims in Larimer County. The pursuit originated Monday morning at Westgate Drive and Colorado Highway 392 after a Larimer County sheriff's deputy spotted them driving ...
Oakfield woman faces 10 counts in ID theft case
The Daily News Online
She is charged with two counts of second-degree identity theft, three counts of third-degree identity theft and five counts of second-degree criminal impersonation. The indictment accuses Rumble, 47, of using personal information and assuming the ...


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