| Former football players charged in Florida tax ring Fox News ... and identity theft scheme. Federal prosecutors said Tuesday the FBI operated an undercover check-cashing store in North Miami used by the suspects from February through April. The group allegedly cashed about $500000 in fraudulent refund checks. |
| Hoosiers Filing Complaints Over Text Scams 93.1 WIBC Indianapolis Attorney General Zoeller says those who follow the instructions are asked to enter personal information which could lead to credit card fraud or identity theft. WalMart issued an alert on the scam and said the messages and sites are not being operated .. |
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