| McAllen area insurance agent indicted on charges of mail fraud, ID theft Monitor 26 news release issued by the US Attorney's Office for the Southern District of Texas: McALLEN, Texas – A McAllen area insurance agent has been indicted on multiple counts of mail fraud and aggravated identity theft arising from a scheme to defraud ... |
| Tarrytown man gets 3 years in ID, Social Security theft The Journal News | LoHud.com A Tarrytown man has been sentenced to three years in a federal prison for identity theft and stealing Social Security benefits. Guillermo Hernandez, 50, pleaded guilty in July to mail fraud and aggravated identity theft. He admitted that he used the ... |
| Prominent Republican attorney to defend Democratic operative charged with ... The Republic AP DES MOINES, Iowa — A prominent Republican attorney is representing a Democratic operative charged with stealing the identity of Iowa's Republican secretary of state as part of a plot to link him to unethical behavior. Attorney Matthew Whitaker ... |
Identity-Theft-Answers.com providing comprehensive answers for you and your family on issues regarding Identity Theft.
Website: http://www.identity-theft-answers.com
Follow us on Twitter: idtheftanswers
No comments:
Post a Comment