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‘He said that no one could take him down’: Multi-million dollar bail set for Staten Island biz owner...
Staten Island Advance· 4 hours agoEttore Mazzei, 61, owner of Chez Vous Catering at the historic Edgewater Hall, was indicted by a...
3 Los Angeles men face federal charges in mail theft scheme, targeting checks
CBS News· 3 hours agoThree Los Angeles men face federal mail theft and bank fraud charges for allegedly targeting U.S....
IRS Identity Theft Case Processing Slows, Taxpayer Advocate Says
Bloomberg Law· 1 day agoThe IRS is taking 22 months to process and send refunds to victims of tax-related identity theft, National Taxpayer Advocate Erin Collins said Tuesday.
Unlicensed Flint woman charged for pretending to be nurse in Oakland County
FOX 2 News Detroit· 1 day agoA 52-year-old woman is facing charges for practicing as a registered nurse without a license and ...
Justice Dept makes arrests in North Korean identity theft scheme involving thousands of IT workers
KEYT 3 Santa Barbara· 6 days agoJustice Dept makes arrests in North Korean identity theft scheme involving thousands of IT workers
Social Security: Protect yourself from identity thieves | KYLLE' D. MCKINNEY
Montgomery Advertiser· 4 days agoIdentity theft is when someone uses your personal information to impersonate you or steal from you. Learning more about identity < ...
Massive North Korean Fraud Planted Tech Workers, Hit 300 U.S. Companies
Forbes· 3 days agoThink that your data is safe thanks to your information technology (IT) department? The Department...
Six Cincinnatians charged in fraudulent gun purchases from Colerain store, prosecutor says
Gannett via AOL· 2 hours agoAdditionally, making false statements during the purchase of a firearm and credit card fraud are punishable by up to 10 years in prison. Aggravated identity theft ...
Justice Dept. makes arrests in North Korean identity theft scheme involving thousands of IT workers
The Washington Times· 6 days agoThe Justice Department announced Thursday multiple arrests in a series of complex stolen identity ...
Group allegedly stole, cashed checks throughout L.A. and Orange counties — then posted it on...
LA Times via Yahoo News· 8 hours agoIndictments issued against three men on felony charges, including aggravated identity theft, bank...