Costa Mesa man guilty of identity theft OCRegister By LARRY WELBORN / THE ORANGE COUNTY REGISTER LOS ANGELES – A Costa Mesa man has been convicted of identity theft and other federal crimes for his role in a credit-card fraud scheme that targeted members of the Vietnamese community. Hung Van Tieu, 62, ... |
Clarksville bank cashier to plead guilty of embezzlement, identity theft DesMoinesRegister.com (blog) The bank filed a civil lawsuit against him in Butler County District Court in June, accusing him of transferring bank funds to his own accounts, and hiding the thefts by creating false accounts and transactions. The bank requested copies of Powers' tax ... |
Tuesday, November 1, 2011
Reporting Identity Theft news - Tue Nov 1, 2011
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