Sunday, May 13, 2012

Business Identity Theft - Sun May 13, 2012


Latest Texas news, sports, business and entertainment
KRGV
The commission said DeShon Haynes of Fort Worth was convicted of aggravated identity theft and mail fraud after evidence showed she had diverted benefit payments for two dead people and at least five other unemployment claimants to her home address.
Gold buying business shut down with arrest of owner
KTBS
Further investigation into the business practices of Siler reveled that he was in violation of the state laws that regulate the disposal or changing the identity of items received by a second hand dealer, requiring a mandatory thirty day hold period.


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