Tag: Identity Theft
Identity Theft: Corry E. Pearson Guilty Of One Count of Conspiracy to Commit Wire Fraud
Owner of Tax Preparation Business Convicted of Wire Fraud, Aggravated Identity Theft and Money Laundering Corry E. Pearson, 28, of ...
Identity Theft: Viju Mathew And Mariamma Viju Pleaded Guilty For Theft/Unlawfully Obtaining Patient Identification Information
Garland Couple Who Stole/Unlawfully Obtained Patient Identification Information Sentenced to Federal Prison Terms Husband is a Former Parkland Hospital Employee ...
Financial Fraud: Group Of Individuals Charging With Conspiracy to Commit Identity Theft, Aggravated Identity Theft, And Counterfeit Access Device
22 Individuals Charged With Conspiracy To Commit Id Theft SAN JUAN, P.R – On May 9, 2017, a federal grand ...
Financial Fraud: Chrystal Lynn Bernstein Pleaded Guilty to One Count of Bank Fraud And Aggravated Identity Theft
Osage Beach Woman Pleads Guilty to Stolen Mail, Bank Fraud Scheme JEFFERSON CITY, Mo. – Tom Larson, Acting United States ...
Financial Fraud: Lee’s Summit, Mo. Sentenced For a Series of Embezzlement Schemes
Lee's Summit Woman Sentenced for $1.5 Million Embezzlement Schemes, Identity Theft KANSAS CITY, Mo. – Tom Larson, Acting United States ...
Identity Theft: Kelvin Lyles Sentenced For Wire Fraud And Fraud “Synthetic Identities”
Identity Thief sentenced for using a new form of fraud “Synthetic Identities” ATLANTA – Creating “synthetic identities” from phony Social ...
Identity Theft: Scott J. Wolas Accused of a Fraudulent Real Estate Investment Scheme
Fugitive Sought in $1.5 Million Quincy Real Estate Scheme Arrested in Florida BOSTON – A man accused of a fraudulent ...
Is Identity Fraud a Real Issue
Many statistics have been provided to approximate the number of Americans affected by identity theft and misuse. Near 7% of ...
Stopping Identity Theft Against Seniors!
The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors ...
Identity Theft: Jeff Crews Sentenced For Conspiring To Participate In a Racketeering Conspiracy And For Aggravated Identity Theft
Leader of The Simple City Criminal Organization Sentenced to Over 10 Years in Federal Prison for a Racketeering Conspiracy and ...
Identity Theft: Martin Aleksandrov Enev Sentenced For Possession Equipment With the Intent to Defraud, and Identity Theft
Bulgarian National Sentenced to Federal Prison for Possession of a Device to Make Fraudulent Credit and Debit Cards Defendant Believed ...
Identity Theft: Craig Alexander Sentenced For Credit Card Fraud and Aggravated Identity Theft
Brooklyn Man Sentenced For Credit Card Fraud and Aggravated Identity Theft Used Another Man’s Driver’s License to Commit Credit Card ...
Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States Attorney...
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FraudsWatch is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.