Tag Archives: identity theft investigation

Illinois Attorney General Lisa Madigan has announced charges against six people accused of stealing nearly $300,000 in separate identity theft schemes. http://liarcatchers.com/identity_theft_investigation.html Five people, ranging in age from 27 to 36, face identity theft and fraud charges for allegedly using … Continue reading →

Secret Service agents and police investigating identity theft have uncovered more than 300 potential victims — nearly half of whom did business with a company in Bethany where a suspect worked. http://liarcatchers.com/identity_theft_investigation.html Between February and December, members of the Oklahoma … Continue reading →