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Identity Theft

Identity Theft

Jun 13, 2018

496
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Running a credit card lab can lead to a federal criminal record and years of incarceration. The U.S. Secret Service and the Department of Homeland Security recently executed a search warrant at a ...
Computed Code Undergoing a Cyber Crime

Jun 09, 2014

904
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The Federal Bureau of Investigation along with other law enforcement agencies are targeting individuals involved in fraud schemes that are committed through the use of the internet. Specifically,...

Feb 08, 2013

970
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It is once again tax season, and in an effort to head off the continuing problem of tax fraud, federal authorities have taken legal action against 389 people suspected to some degree of being invol...

Sep 05, 2012

982
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Several former NFL and college football players have been charged in federal court with crimes such as tax fraud and aggravated identity theft. Former University of Miami, New York Giant's and Oa...

Aug 07, 2012

885
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With mortgage fraud and Medicare fraud reportedly under control, the federal government once again has its hands full. The new fraud on the street involves identity theft and refund checks being st...
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