Saturday, October 13, 2012

Business Identity Theft - Sat Oct 13, 2012

Excise police continue investigation of Mexican restaurants, businesses
Fox 59
Excise police continue investigation of Mexican restaurants, businesses.
The seizures follow an 18-month investigation into corrupt business
influence, money laundering, identity theft and forgery, among other
crimes. Email · print. Comments. 0 ...
<http://www.fox59.com/news/wxin-indiana-excise-police-acapulco-mexican-restaurants-excise-police-continue-investigation-of-mexican-r-20120925,0,2169200.column>

SAN JACINTO: Networking may lead to business watch
Press-Enterprise (blog)
The Police Department's Connie Duke, who oversees community programs like
Neighborhood Watch and Business Watch, also spoke. The department offers
special programs tailored for businesses, from identity theft to
counterfeit detection. The Hemet/San ...
<http://blog.pe.com/san-jacinto/2012/09/26/san-jacinto-business-watch/>

Excise Officers Arrest 41, Seize Millions Across Indiana
Indiana's NewsCenter
Authorities served 41 arrest warrants and 18 search warrants Monday after
an 18-month investigation looking into corrupt business influence,
conspiracy to commit corrupt business influence, money laundering, identity
theft, forgery, perjury and theft.
<http://www.indianasnewscenter.com/news/local/Excise-Officers-Arrest-41-Seize-3M-in-8-Cities-171270311.html>



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