Thursday, January 12, 2012

Criminal Identity Theft - Thu Jan 12, 2012


FDLE announces major identity theft ring bust
Central Florida News 13
"We've got a lot of people who historically have been involved in drug activity are now finding that it is much more profitable to be involved in identity theft and internet related crimes," said Assistant Commission Jim Madden with the FL Dept. of Law ...
Fort Worth Criminal Attorney Has His Fortworthcriminallawyers Website Revamped
The Open Press (press release)
... in handling Tarrant County criminal defense, and Jeff Hampton has been practicing in areas spanning felony, misdemeanor, assault, burglary, clearing your record, domestic violence, drugcrimes, DWI, forgery, gun/weapon offenses, identity theft...
Leader of Large-Scale Identity Theft Ring and Co-Conspirator Plead Guilty ...
7thSpace Interactive (press release)
NEWARK, NJ—The leader of a fraud ring that engaged in identity theft and financial crimes which have led to charges against 54 individuals admitted today to directing the large scale, sophisticatedcriminal enterprise, United States Attorney Paul J ...



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