Sunday, May 6, 2012

Identity Theft Cases - Sun May 6, 2012


Terror case Pakistani American teenager pleads guilty
Pakistan Observer
His co-defendant, Ali Charaf Damache, aka Theblackflag, 46, an Algerian who resided in Ireland, was charged with conspiracy to provide material support to terrorists and attempted identity theft to facilitate an act of international terrorism.
After convicted Weslaco medical supply owner attempts to appeal case, feds ...
Monitor
Juan De Leon was sentenced to 10 years in federal prison without parole in February as part of a health care fraud and identity theft scheme. He filed a notice to appeal the jury's guilty verdict in March, but says he cannot cover the $455 filing fee ...


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