Saturday, March 24, 2012

Identity Theft Cases - Sat Mar 24, 2012


4 convicted in major Calif. bank fraud, ID thefts
Central Florida News 13
By AP, (AP) — Federal prosecutors say four members of an Armenian organized crime ring have been convicted in one of the largest bank fraud and identity theft schemes in California history. The US attorney's office announced the convictions Thursday.
Police Blotter: Assault With a Deadly Weapon, Theft, Among others
Patch.com
Among the other incidents were 4 assaults, 4 incidents of Breaking and Entering, 4 grand auto thefts and 2 cases of Identity Theft ocurred during a week, among other crimes. Keep up with Baldwin Park Patch by subscribing to breaking news alerts, ...
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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