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Recent News & Comments About federal investigations identity theft
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 ...
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.
Written testimony of the U.S. Immigration and Customs Enforcement for a House Ways and Means Subcommittee on Trade ...
U.S. Immigration and Customs Enforcement (ICE) Deputy Director Kumar Kibble addresses ICE’s investigative efforts and strategies to combat illegal trade practices and commercial fraud activities.
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 ...
Immigrant indicted in ID theft case
A grand jury meeting Thursday in Kansas City, Kan., indicted a citizen of Mexico in an identity thef ...
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.
100 charged in Medicare fraud busts in 7 cities
Federal authorities charged more than 100 doctors, nurses and social workers in seven cities with Medicare fraud Tuesday in a nationwide crackdown on unrelated scams that allegedly bilked the taxpayer funded program of more than $450 million — the highest dollar amount in a single Medicare bust in U.S. history.
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