Recent News & Comments About federal investigations identity theft
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.
Colorado Law Enforcement Invited to Identity Theft Summit in Thornton, Presented by FBI-LEEDA & LifeLock
TEMPE, Ariz. -- According to a recent report by KRDO, five Colorado women proved just how easy it is to commit identity theft. The Pueblo County women had stolen multiple credit cards and forged approximately ...
Identity theft: Kids’ new nightmare
She wasn’t old enough to see a PG-13 movie on her own, but Lamiqua Nowell already owed local utility companies thousands in unpaid bills.
Thomas J. Hibarger, Former Criminal Chief at U.S. Attorney’s Office Joins Stroz Friedberg in the Firm’s Washington, D ...
Stroz Friedberg, a global digital risk management and investigations firm, today announced that Thomas J. Hibarger has been named Managing Director at the firm’s Washington, D.C. office.
Thomson to parliament: FWA, HSU led a vendetta against me
Craig Thomson has finally broken his parliamentary silence on the extensive allegations against him. Read more on the blog... Read more on the blog... Read more on the blog... Read more on the blog...
Written testimony of the U.S. Secret Service for a Senate Committee on Homeland Security and Governmental Affairs ...
U.S. Secret Service Director Mark Sullivan addresses the facts of the misconduct that occurred in Cartagena, Colombia, the immediate actions taken, the results of their internal investigation and the corrective actions that have been implemented.
Feds: Woman hid man's body, stole his Social Security for 15 years
Carel June Cody cared for John Arnold at the end of his life - then buried his body, concealed his death and continued to collect his Social Security benefits for more than 15 years, according to federal prosectuors.
The watchdogs are on the trail
WASHINGTON — Mistakes in credit reports cross political-party lines, but the new federal consumer protection agency assigned to regulate credit-reporting companies faces some significant hurdles in that task. Chief among them is that a majority of Senate Republicans say the office has too much power.
WHAT'S NEXT?: Electronic crime rises as Internet use increases
Internet crimes were among the most common complaints made to the joint Federal Bureau of Investigations/National White Collar Crime Center last year.
107 charged in Medicare fraud busts in 7 cities
Federal authorities charged 107 doctors, nurses and social workers in seven cities with Medicare fraud Wednesday in a nationwide crackdown on unrelated scams that allegedly billed the taxpayer-funded program ...
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