Va. woman pleads guilty to identity theft, fraud BusinessWeek Federal prosecutors say the former owner of a Smithfield farm equipment company has pleaded guilty to wire fraud and identify theft. ... Woman pleads guilty to ID theft, fraud Ex-owner of Smithfield store admits to $1.7M fraud Farm equipment dealer pleads guilty |
Man behind identity theft ring in custody, Slidell police say NOLA.com The alleged "mastermind" behind a multi-state identity theft ring that investigators believe has made off with about $100000 turned himself in to Slidell ... |
Man Accused Of Identity Theft After Badmouthing Rivals Online WISC Madison A Madison man was charged on suspicion of identity theft on Friday, according to Wisconsin Attorney General JB Van Hollen. ... Madison locksmith business owner charged with deceiving customers in Internet ... For More Information Contact: |
 ABC15.com (KNXV-TV) (blog) | Phoenix business target of identity theft raid BusinessWeek Maricopa County sheriff's deputies are searching for 25 workers suspected of identity theft and fraud at a south Phoenix business. ... MCSO Raids Valley Business; Employees Suspected of Identity Theft Raid of Phoenix business by sheriff leads to 5 arrests Sheriff Joe: Woman Hid Mexican ID In Enchilada |
 WTNH | Two Charged After Alleged Identity Theft Shopping Spree Hartford Courant Gail F. Saltus, 46, and Frank DuFurio, 50, both of 20 Middletown Ave., were both charged with credit card theft and trafficking in identity theft ... Two arrested for stealing credit cards |
Identity-theft case may have 15 victims Record-Searchlight A Redding man was in Shasta County jail Friday after being arrested on suspicion of fraud and identity theft in a case that could involve ... |
 USA Today | Hotel guests still most at risk for identity theft USA Today Unfortunately, Percoco wouldn't identify any of the hotels or chains. And so far, none of the hotel companies that may be taking the hacker problem ... |
 NewsNet5.com | Five arrested in theft of mail from Medina Post Office Plain Dealer (blog) Police Chief Patrick Beraducci said residents should be concerned about identity theft because of the stolen mail. "We know what they did, how they did it," ... Charges in Medina mail box theft Protecting your family from mail fraud Medina: 5 arrested, another sought for mail box theft |
Gulfport man accused of identity theft SunHerald.com Police arrested Byron Wright, of Gulfport, on a charge of identity theft Wednesday night. He was taken to the Harrison County jail. |
Identity theft a problem that won't go away Metro Canada - Calgary It was through stolen mail, mainly in apartment complexes, that these individuals were able to commit fraud and identity theft. In conjunction with Canada ... Police arrest nine for mail theft, fraud Alleged mail-theft ring busted Police lay more than 90 charges related to mail theft, fraud |
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