| Suspect faces trial for identity theft Glendale News Press A 48-year-old Whittier woman, who allegedly stole more than $100000 from victims throughout Southern California, was ordered Wednesday to stand trial for identity theft in Glendale. Los Angeles County Superior Court Judge Patrick Hegarty found ... |
| NYC murder suspect faces check fraud charges Wall Street Journal Earl Barranco was awaiting arraignment Thursday in the latest of a series of check fraud and identity theft cases brought by the Manhattan district attorney's office. Fourteen others were arraigned Wednesday in the new case. |
| Traffic stop leads to arrest in ID theft operation WZVN-TV A Lee County deputy patrolling I-75 arrested a woman after discovering items related to an alleged identity theft operation, according to sheriff's office reports. Wednesday afternoon the deputy was patrolling I-75 in the area of North Fort Myers when ... |
| 4 defendants, 4 defenses in $10 million ID theft case Pioneer Press The scheme's participants - who all have ties to African nations - looked to Okeayainneh for the "fuel" to get the identity theft started, Anaya said. A search of a storage locker belonging to Okeayainneh in California in December 2010 turned up ... |
| Trial date to be set for three in alleged identity theft ring Enterprise-Record OROVILLE — A trial date will be set for three of four people arrested in November for their alleged involvement in an identity theft ring. The date may be set at a Butte County Superior Court hearing in two weeks, according to attorney Robert Marshall ... |
| Tampa Woman Arrested for Tax Fraud and Identity Theft 7thSpace Interactive (press release) The charges include one count of filing a false tax return, six counts of theft of government property in the form of tax refunds, six counts of aggravated identity theft, three counts of making false claims in the form of fraudulent tax returns, ... |
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