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ID Thieves Loot Tax Checks, Filing Early and Often New York Times MIAMI — Besieged by identity theft, Florida now faces a fast-spreading form of fraud so simple and lucrative that some violent criminals have traded their guns for laptops. And the target is the United States Treasury. With nothing more than ledgers ... | ||
Alleged ID theft ring dismantled after routine traffic stop in Diamond Bar Whittier Daily News By Brian Day, SGVN DIAMOND BAR - Five people were charged with 19 felony counts of identity theft and counterfeiting Friday after a routine traffic stop in Diamond Bar earlier in the week led to their arrests, authorities said. | ||
Routine traffic stop reveals identity theft ring Examiner.com Just north of San Diego a man stopped for a routine traffic offense in Diamond Bar led to the arrest of five people who were charged with 19 felony counts of identity theft and counterfeiting on Friday, May 25. Police never know what will happen when ... |
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