Posts Tagged ‘case’

Two charged in credit history fraud case
Kansas City — Federal prosecutors have charged a California woman and Florida man with helping at least three people build false credit histories that allowed them to obtain millions of dollars in mortgage loans.

Read more on The Springfield News-Leader

Jury selection set for Aug. 16 in federal case against Lufkin doctor
The jury trial of a doctor accused of health care fraud is set to take place in a Lufkin federal courtroom Aug. 16.

Read more on The Lufkin Daily News

Plea deal in Jackson Memorial patient records theft case questioned
Saying she was fed up with healthcare fraud, a federal judge Tuesday recoiled from guilty pleas offered by a husband-and-wife duo charged with pilfering patient records from Jackson Memorial Hospital to sell to lawyers for injury claims.

Read more on Miami Herald

Lawyers Give Closing Arguments In Palin Hack Case
A former University of Tennessee student charged with hacking Sarah Palin’s e-mail chose to not testify at his trial, while his lawyer said Monday that the defendant guessed his way into the e-mail during a prank. Jurors were scheduled to begin deliberating Tuesday on the four felony charges against David Kernell, including identity theft. Both sides gave closing arguments Monday, capping …

Read more on WCCO Minneapolis – St. Paul

Glimmer of hope in case of Cherry Hill financial adviser suspected in disappearance of $5M
Investors seeking more than $5 million that’s vanished after the death of a South Jersey financial planner have received a glimmer of hope.

Read more on Courier-Post

ID theft case turns deadly
Dmitriy Yakovlev, 42, and his wife were arrested in August 2009 and charged with, among other things, identity theft and bank fraud. But now Yakovlev is facing charges in the slayings of two of their …

Read more on MalaysiaNews.net

9 arrested at Scottsdale restaurant in identity-theft case
The Sheriff’s Office arrested 9 restaurant employees on suspicion of identity theft and forgery.

Read more on The Arizona Republic

Court denies appeal in identity theft case
The state Intermediate Court of Appeals has upheld the 2007 conviction and prison sentence of Henry Calucag Jr. for stealing the identity and land of a Kauai businessman who was found slain in the Philippines.

Read more on Honolulu Star-Bulletin

Federal Reserve asks US judge to delay her order that the central bank identify banks in took emergency loans. (Bloomberg News)

Charges filed in identity theft case
A borough man was arrested for identity theft, hindering apprehension and prosecution and providing false identification to law enforcement authorities.

Read more on The Daily Item