Monthly Archives: September 2012

Missing Person Felix Garcia of Lindsay, CA

A Lindsay man reported missing Tuesday evening received a ride to Los Angeles International Airport, where he was planning to get a flight to Mexico. Felix Garcia, 62, was seen walking away from his residence in the 21600 block of … Continue reading

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Identity Theft Rio Rancho Woman Gets 2 Years

Donna Gabaldon, 41, of Rio Rancho, was sentenced Wednesday morning in U.S. District Court in Albuquerque to two years for her conviction on aggravated identity theft, federal prosecutors said in a news release. Gabaldon, who will be on a year … Continue reading

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Missing Person Man Disappears In Winslow Township, NJ

WINSLOW TOWNSHIP, N.J. – Worried friends and family want to know what happened to a Camden County man who went to work and then disappeared. Investigators in Winslow Township say there were no clues left at the scene and no … Continue reading

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Fraud Investigation Triangle Credit Card Fraud

Triangle Credit Card Fraud is a common scam known to affect many on-line merchants. It has been called “Triangle Credit Card Fraud” because there are three primary parties involved or impacted by the scam. The first party is the fraudster … Continue reading

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Fraud Investigation New Twist to Work at Home Scheme

The IC3 has previously reported on work-at-home schemes where victims advised they applied for employment through on-line resumes. The alleged employers used the names of well-known financial institutions and industry agencies to lure their victims into the scheme. The potential … Continue reading

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Fraud Investigation Hit Man Scam

Recent complaints reported to the IC3 identified a new twist to the Hit Man Scam The victims informed that the e-mails advised they have been targeted for assassination and asked them to purchase a security alarm to use if they … Continue reading

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Identity Theft Tips to Protect Your Teen

Teens can be easy targets for fraudsters. Scammers seek out teens because teens have clean records and no established credit reports. Teens are also avid social network and Internet users, where personal data are more readily available. The result is … Continue reading

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Missing Teen Denver, CO Avery Dawn Workman

DENVER — Friends and family members of a missing Elbert County teenager are saying they believe a dreadlocked man drugged the girl and took her on a bus against her will. Avery Dawn Workman, 16, was last seen Sunday afternoon … Continue reading

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Missing Person UPDATE on Man Missing From Amtrak

UPDATE: Sept. 16, 2012 – The family now believes that Dowd may have fallen from the vehicle somewhere between eastern Colorado and western Nebraska, reports the Huffingotn Post. According to Amtrak police, a passenger saw the 69-year-old San Mateo resident … Continue reading

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Wrongful Death 2 Men Charged in Madison County, KY

Two men charged in the the kidnapping and murders of a Madison County couple made court appearances Wednesday.. Daniel Keene, 26, is charged with two counts of murder, two counts of kidnapping and one count of burglary in the deaths … Continue reading

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