| Woman's fraud charges pile up Denton Record Chronicle By Donna Fielder / Staff Writer Federal agents arrested a Denton woman Friday morning on charges ranging from filing false income tax returns and aggravated identity theft to misuse of a Social Security number and wire fraud based on mortgage fraud. ... |
| Notes From the Last Neighborhood Watch Meeting Patch.com Reported that stores (Sears for one) have issued temporary credit cards to people who acquireSocial Security Numbers and birthdates illegally. Prosecutor's Office has good information on Identity Theft on their website ( prosecutor .co.monmouth.nj.us) ... |
| 3 Seaford Men Charged in $1M NYC ID Theft Ring Long Island Press “The multistate identity theft ring that we dismantled today jeopardized the financial livelihood of vulnerable Americans already struggling in these economic times,” said agent James T. Hayes Jr. of Homeland Security Investigations in New York, .. Police: 15 Identity Theft Reports Made in Six Months Patch.com If a wallet or purse is stolen, notify the local police department to make a report and notify your credit card companies, banks, and social security office as soon as possible. Sometimes you may receive e-mails on your computer that are made to look ... Philadelphia Man Convicted for Stealing the Identities of More Than 1300 People LoanSafe ... mail fraud and five counts of aggravated identity theft in connection with an attempted scheme to defraud more than 1300 individuals. Between January 2010 and April 2011, Ballard obtained names, addresses, dates of birth, Social Security numbers, ... |
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