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From the category archives:

Identity Theft

92 Falsified Student Loans Brought Federal Charges Of Mail Fraud And Identity Theft

by BCheung on August 12, 2010

New York Woman Sentenced To 5 Months In Prison For Credit Card Fraud And Identity Theft

by BCheung on April 15, 2010

Former New York City Investment Firm Controller Pleads Guilty To Embezzlement

by BCheung on March 23, 2010

Massive Identity Theft Ring Busted In New York City

by JP on February 27, 2010

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