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Federal prosecutors have cracked the largest hacking and identity theft ring ever. Officials charged 11 people with stealing more than 41 million credit and debit card numbers from national retailers including T.J. Maxx, Barnes & Noble, and BJ's Wholesale Club. |
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Riverside Police Officers responded to a vehicle dealership regarding a woman trying to purchase two Sea-Doo watercraft with fake identification. The woman was later found to be in possession of sever... |
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The Deputy Inspector General for the U.S. Agency for International Development (USAID), Michael G. Carroll, announced that an investigation led by his office has resulted in a seven-count indictment o... |
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United States Attorney McGregor W. Scott announced that a grand jury sitting in Fresno returned a multi-count indictment against STEVEN WALTER BUTTS, 61; KAREN JEAN FREYLING, 46; STEVEN ALAN LOBUE, 48... |
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On October 2nd 2008 the Concord Police Department, Criminal Investigations Unit, arrested a Concord resident after a lengthy fraud investigation. Arrested was:
Ronnell Wesley, age 30
Concord, NH
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R. Alexander Acosta, United States Attorney for the Southern District of Florida announced the arrest of defendants Alvin L. Fowler and Warren M. Fowler for misuse of a U.S. passport, in violation of ... |
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Identity Theft Arrests: Cayuga
County Man Wrote Bad Checks, Opened Charge Accounts Using Stolen Identities
Attorney General Spitzer and New York State Police ... |
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Wednesday, 04 June 2008
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An Identity Theft Ring in Baton Rouge, Louisiana... |
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Saturday, 16 February 2008
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Kara Liesl Kolb, 34, and Andrew Leo Salaz... |
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Tuesday, 04 December 2007
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A couple involved in an identity theft scheme got ... |
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