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criminal identity lawyer theft News
EXCLUSIVE: Feds Bust Multi-Million Dollar Identity Theft Ring
They are the tools of the identity thief's trade, federal agents say -- a laptop computer and a credit card reader.
Read more...Fort Myers lawyer arrested on theft and fraud charges
The State Attorney’s Office investigators arrested Sebastian John Balliro on Wednesday, following an investigation into several of his businesses, including Balliro’s law offices in Fort Myers and Fort Lauderdale.
Read more...Identity Theft: Grave Robbing for a Tax Refund
Data sold by the government and posted online are mined by thieves
Read more...Killin' on the dock of the bay
Long before outlaw motorcycle gangs, sophisticated ethnic crime groups and international drug syndicates became entrenched in Victoria, the most influential network of gangsters could often be found sharing an early morning coffee near Melbourne's docks.
Read more...Cobb Facebook bullying case turns criminal
Cobb County's Sheriff is now investigating possible identity theft charges against two middle school students who mocked classmate with a fake Facebook page.
Read more...Dispatch Investigation | Credit Scars: Youngest victims
By the time Kimberly Dean was in eighth grade, she had a mortgage, dozens of credit cards and enough debt to fill six pages on a credit report. The Columbus girl’s financial life was in ruins — but she didn’t know it. Not until she was a college freshman and denied a JCPenney credit card would Dean learn that someone had stolen her identity when she was 14. That she supposedly owed debts of $150 ...
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