Wednesday, May 9, 2012

Criminal Identity Theft - Wed May 9, 2012


Criminal ID Theft: A Long Road for Victims
KATV
By Jason Pederson - bio | email If you're a victim of financial identity theft the credit bureaus have ways to clear your name. But for victims of criminal identity theft, restoring a damaged reputation isn't so easy. Rosie Kelley knew when she married ...
USDOJ: Leaders of Multi-million Dollar Fraud Ring That Used Stolen Information ...
7thSpace Interactive (press release)
In December 2010, Dale and Grant were originally indicted, along with three others, on various tax and tax-related charges including aggravated identity theft. Dale and Grant continued their tax refund fraud while on pretrial release and as a result, ...


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