Recent News & Comments About federal investigations identity theft
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.
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 ...
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...
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.
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.
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.
More than 100 charged in massive Medicare fraud busts in 7 cities in scams totalling $455 mil
the highest dollar amount in a single Medicare bust in U.S. history.
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 ...
U.S. rights lawsuit filed against Ariz. sheriff Joe Arpaio
Federal authorities on Wednesday said that they plan to sue Maricopa County Sheriff Joe Arpaio, pictured, and his office over allegations of civil rights violations, including the racial profiling of Latinos.
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