Criminal Identity Theft - Fri Apr 6, 2012

Organized crime gang demonstrates Obamacare's vulnerability
Examiner.com
Lastly, 10 defendants were charged in two indictments in the Central District of California with conspiracy to commit bank fraud, bank fraud, money laundering, conspiracy to launder monetary instruments, criminal forfeiture, aggravated identity theft, ...

FOX5 Vegas - KVVU13 Californians charged with ID theft in Vegas
KVVU Las Vegas
Entertainment News from AP 13 Californians have been charged with identity theft crimes here in Las Vegas that involved bank ATMs. The defendants, who range in age from 21 to 44, are each charged with one count of conspiracy and two counts of ...


Debit-card theft rips off $20000
KASA
Monique Asbury, 32, is charged with racketeering and 42 counts of identity theft. A criminal complaint alleges Asbury got the stolen debit card from her friend who took care of the reported victim. Police said Asbury used the card to make numerous ...


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