Springs Police: Widespread Identity Theft Ring Busted KRDO In the past year alone, while the investigation was being conducted, police said they discovered 50 cases of theft. Police said it took that long to build their case and identify their suspects. "They're using false identifications," said Larry Herbert ... |
2 arrested in Lee Co. for check fraud, identity theft Wink News At least eight victims of identity theft from the Bonita Springs and Naples area were uncovered during the traffic stop. The Sheriff's Office is asking anyone with suspicious checking account activity with cash payments involving an unrecognized ... |
16 indicted in identity theft ring 19 Action News As a result of this extensive investigation, eighteen individuals were arrested and indicted by the Cuyahoga County Grand Jury for the Identity Theft ring. Between May 2010 and August 2010, these individuals were making unauthorized withdrawals and ... |
Identity theft suspect arrested on warrant The Daily News Online She was one of three people police had been searching for since a theft at United Memorial Medical Center on Sept. 11. At the time, police issued an alert after a man entered the hospital and stole a wallet from an employee's purse. ... |
Dealing With Tax Identity Theft Patch.com Identity thieves have created more than 1500 different tax scams being sent out in hundreds of thousands of tax scam emails, according to the Internal Revenue Service (IRS). In an effort to protect citizens from identity theft, the US Government is ... |
Boca Raton Police & Microshred Corporation Team Up to Help Fight Identity Theft PR.com (press release) Officers from the Boca Raton Police Department Crime Prevention Unit, along with employees from Microshred Corporation, will be on-site to provide expert advice and tips to prevent identity theft. For Additional Information Contact Officer Craig ... Program geared to preventing ID theft Danbury News Times KENT -- The Federal Trade Commission estimates that as many as 9 million Americans have their identities stolen each year. Kent Memorial Library is offering a program to help avoid being a victim of identity theft. Metta R. Delmore, a Kent attorney ... Seth Gordon set to helm U's 'Identity Theft': Stuber Pictures comedy stars ... Chicago Tribune Seth Gordon is set to direct "Identity Theft" for Universal Pictures. Jason Bateman and Melissa McCarthy are attached to star with Scott Stuber to produce through his Stuber Pictures alongside Bateman and Peter Morgan for DumbDumb. ... Piedmont woman linked to ID theft investigation NewsOK.com Tracy Lavarnway, of Piedmont, admitted using American Quality Exteriors customer information to commit theft and credit card fraud. BY TIM WILLERT twillert@opubco.com Secret Service agents and police investigating identity theft have uncovered more ... Church Hill man arrested for drug possession, identity theft TriCities.com 16 officers of the Johnson City Police Department arrested Mark Harrell, 20, of Church Hill, Tenn. charging him with identity theft, possession of a schedule II drug, possession of drug paraphernalia, driving on a revoked license and speeding. he ... |
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