Many people are arrested by police when suspicions are raised in cases when they’re pulled over for simple traffic stops. This also frequently happens when law enforcement is given access to people’s homes for indeterminate reasons, such as a 911 call for a domestic argument that wasn’t actually serious and…
Recently on my Website, I’ve been focusing on the topic of identity theft since tax season is fast approaching and the rise in these types of cases increases dramatically this time of year. Most people submit their tax information to the IRS before the April 15 deadline hoping to receive…
Tax Season has begun, and potential identity thieves are making plans. After the New Year’s festivities end, up until the April 15 deadline (excluding extensions) people go through their records from the previous year and prepare to submit their completed income tax information to the IRS by themselves or through…
Former Corrections Officer Jerry St. Fleur, 26, was sentenced to over four years in a federal prison after agreeing to a plea deal for charges of identity theft and wire fraud. Over sixty thousand dollars that was proceeds from his scheme will also be forfeited. He faced up to twenty…
In one of the biggest schemes ever encountered by the United States Government relating to credit card fraud, with definitive losses to financial institutions and independent businesses of more than $200 million in phony charges, two men have pleaded guilty before two separate U.S. Magistrate Judges within a period of…