Criminal Identity Theft - Wed Feb 1, 2012

Identity Theft Crackdown Sweeps Across the Nation Indiana's NewsCenter In all, 939 criminal charges are included in the 69 indictments and informations related to identity theft. In addition, IRS auditors and investigators conducted extensive compliance visits to money service businesses in nine locations across the ...

Greenburgh Police Release Annual Crime Stats Scarsdale10583.com A total of 1206 Part 2 offenses, which are considered less serious criminal acts, were reported in 2011. This was an increase of 141 over 2010 or 13%. This increase was driven by an increase in identity theft, criminal mischief and public order ...

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