A 21-year-old Dutch citizen has been charged with allegedly selling credit card numbers collected from Boeing's employee credit union and stealing card numbers... full story ![]()
Local residents facing federal charges in a tax fraud case pleaded not guilty Thursday in U.S. District Court. Jesse J. Flournoy III, 36, and Shonta Merriweather, 40, are accused of conspiracy to defraud the United States, theft by filing fraudulent documents, theft of public money by stealing tax return checks, and aggravated identity theft. According to the indictment,...
chronicle.augusta.com (2 months and 13 days ago)

The Federal Trade Commission's annual look at its Consumer Sentinel Network database of complaints found that 2012 was the first year the agency got more than 2 million complaints overall. And, has been true for the past 13 years, Identity theft was the top consumer complaint the commission received. Eighteen percent or 369,132 of 2012's complaints were related to...
pcworld.com (2 months and 29 days ago)
A Little Rock woman has been sentenced to four years in federal prison for bank fraud, identity theft, and credit-card fraud, the U.S. attorney for Western District of Arkansas said Friday.
arkansasonline.com (1 month and 26 days ago)
Federal prosecutors say four Anchorage residents have been indicted on multiple charges, including identity theft, in what authorities are calling a tax fraud scheme.Click to Continue »
adn.com (2 months and 27 days ago)

The country's top tax law enforcer named Oakland, San Francisco and San Jose among the 17 most high-risk places for identity theft and refund fraud.
mercurynews.com (3 months and 15 days ago)
A member of the governor's board on identity theft and financial fraud got a first-hand feel for victimization Monday after someone stole her smart phone and wallet.
denverpost.com (2 months and 21 days ago)
A French citizen who forced his way into the cockpit of a USAirways flight last month was charged today with a federal count of identity fraud.
philly.com (1 month and 1 day ago)

The coroner for Gloucestershire has been charged with fraud and theft to the tune of £2 million. Alan Crickmore (pictured) faces 12 counts of theft and eight counts of fraud.
dailymail.co.uk (2 months and 16 days ago)
The federal Internal Revenue Service is continuing a yearlong crackdown on refund fraud and identity theft.
phillyburbs.com (2 months and 29 days ago)
ANCHORAGE, Alaska — Federal prosecutors say four Anchorage residents have been indicted on multiple charges, including identity theft, in what authorities are calling a tax fraud scheme.
newsminer.com (2 months and 27 days ago)
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