Tuesday, May 1, 2012

Identity Theft Laws - Tue May 1, 2012


State agencies reviewing security after ID theft case
Sumter Item
South Carolina Department of Health and Human Services Director Anthony Keck talks about a major security breach of data in his agency's office, accompanied by State Law Enforcement Division Director Mark Keel, left, state Inspector General Jim Martin, ...
Medical worker pleads in ID theft
WAVY-TV
(WAVY) - A Norfolk woman has pleaded guilty Tuesday for her role in a scheme to steal the identities of several patients at the medical office she worked for. Fairon Williams, 28, pled guilty to aggravated identity theft, according to US Attorney Neil ...
Two ex-NFLers charged in tax scam
ESPN
AP MIAMI -- Three former professional football players are among eight charged in a South Florida tax refund and identity theft scheme. Federal prosecutors said Tuesday the FBI operated an undercover check-cashing store in North Miami used by the ...


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