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Liar Catchers Private Investigation Lexington KY
Tag Archives: identity theft
Identity Theft Ring Ran from Avenal State Prison, Inmates Get 25 Years
Two men associated with the Armenian Power gang were each sentenced to 25 years in federal prison Wednesday on charges of perpetrating a sophisticated identity theft ring from lockup, according to the United States attorney’s office. Angus Brown, 36, whose … Continue reading
Posted in Private Investigator Lexington
Tagged identity theft, private detective, private investigator
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Identity Theft Shredded Police Documents Used as Confetti in Macy’s Parade
Macy’s Thanksgiving Day Parade viewers were surprised to find shredded police report information with addition to the normal parade confetti. An investigation by Jay Foley of ID Theft Info Source on Nov. 26 resulted in the discovery that the records … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Florida Woman Accused in Massive Identity Theft Scam
ST. LOUIS (AP) — A Florida woman formerly from the St. Louis area is accused of being the ringleader in an identity theft ring that tried to cheat the government out of nearly $1.5 million. Federal prosecutors in St. Louis … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft a Concern in Web Shopping
Cyber Monday — the term coined for the first Monday after Thanksgiving, when consumers are expected to shop online en masse for holiday deals — is two days away. Many of those transactions require inputting credit or debit card information … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Bloomfield Township, Mich. Woman
11/23/2012 – A Bloomfield Township resident living in the 1900 block of Bent Tree Hill reported to police that she had been the victim of identity theft. According to the homeowner, sometime on Monday, November 19, a $450 grill had … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Tips for Black Friday
With an estimated 147 million people shopping this weekend for Black Friday deals from Furbys to flat-screen televisions, thieves will have plenty of targets. Some say a symbol on credit cards, half-circles indicating a radio-frequency identification microchip, will put customers … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Woman Charged in Spotsylvania, VA
A 75-year-old Spotsylvania County woman was surprised when she received a bill for $830 from a women’s fashion catalog this weekend. She reported the bill from Midnight Velvet to the Spotsylvania Sheriff’s Office because she never made any purchases from … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Phillip Smith Pleaded Guilty
Phillip Smith, a 55-year-old Bronx native, pleaded guilty in Manhattan Federal Court today for his role as ring leader of a large-scale identity theft scam involving customers with credit accounts at big retail stores. Smith faces a maximum of 22 … Continue reading
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Tagged identity theft, private detective, private investigator
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Identity Theft Rome Woman Accused of Getting GA ID Under a Different Name
A Rome woman accused of getting a Georgia ID under a different name and defrauding Blue Cross/Blue Shield was arrested Monday, according to Floyd County Jail reports. According to the reports: Elvira Bartolon Morales, 30, of 2010 Hull Ave., was … Continue reading
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Tagged identity theft, Insurance fraud, private detective, private investigator
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Identity Theft Philly Man Found Guilty
A federal jury in Hartford recently found Anthony Johnson, 49, of Philadelphia guilty of credit card fraud and identity theft, nearly a year after he was first detained in November of 2011. The trial before U.S. District Judge Vanessa L. … Continue reading
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Tagged identity theft, private detective, private investigator
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