|Process servers sued for failing to deliver lawsuits|
Walker also told BH Financial representatives that he had been a victim of identity theft, and he said he sent the collections company a copy of the police report. Nevertheless, the company filed a debt collection lawsuit against Walker in January 2011 .
|Ohio pancake house owner accused of $3M scheme|
Authorities would not say what prompted the searches until Wednesday, when authorities arrested 18 people, mostly in the Toledo area. The man who owned and operated the restaurants is accused of money laundering, mail fraud and identity theft.
|Window shopping: Business briefs for May 24|
Tarek Elkafrawi was accused of money laundering, mail fraud and identity theft. Elkafrawi and others were able to generate $1.2 million in unreported income by manipulating wages and underreporting income of illegal immigrants, the indictment shows.
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Follow us on Twitter: IDTheftNews4U