Sunday, August 19, 2012

Criminal Identity Theft - Sun Aug 19, 2012

Feds Bust Alleged ID Theft Crime Ring
Four Southland men, including the manager of several area gas stations, are
facing federal charges in an alleged identity theft scheme involving stolen
credit card numbers used to buy hundreds of gallons of fuel. Federal
prosecutors and the FBI contend ...

Twelve-Year Federal Fugitive Indicted for Fraud and Identity Theft in ...
Imperial Valley News
Washington, DC - Federal authorities have charged a former Los Angeles man
with aggravated identity theft and having operated a foreclosure-rescue
scam in Southern California and elsewhere that promised to postpone
foreclosure sales for more than 800 ...

Attorney general's strike force says stopping identity theft a top priority
“Identity theft is a significant gateway crime,” Wallentine said.
“It's not just about credit cards, but about gun trafficking and
government benefits. We were not looking at ID theft four years ago. Back
then, most ID theft was used to make fake ...

Identity-theft scam feared by firefighters
Washington Times
Two women arrested in Atlanta on identity-theft charges related to their
pitches for insurance visited every fire station in Washington, D.C.,
earlier this year peddling similar plans, fire union officials said this
week. The D.C. Firefighters Union is ...
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