Identity Theft


Federal Trade Commission Explained

Federal Trade Commission Explained

What is the Federal Trade Commission?The Federal Trade Commission is an independent government agency of the United States. Established in 1914 by the Federal Trade Commission Act, the Federal Trade
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Stolen Credit Card Laws

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Identity Theft Explained

What is IdentityTheft? Identity Theft is definedcriminal act of fraudulentlyobtaining the personal information belonging to another individual, and subsequently assuming that person’sidentity without the expressed consent – this type of
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Two Power Armenian Men Sentenced for Fraud Scheme

On November 28, 2012, the US Attorney’s Office for the Central District of California stated that Angus Brown, aka “Homicide,” and Arman Sharopetrosian, aka “Horse,” received additional prison sentences for
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Mexican National Participated in Identity Trafficking Scheme

On November 26, 2012, the Department of Justice announced that Jose Sergio Garcia-Ramirez from Rockford, Illinois, received 58 months in
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Maryland Man Stole Identities of Mental Health Patients

On November 8, 2012, Immigration and Customs Enforcement (ICE) reported the Christopher Andre Devine from Philadelphia pleaded guilty to bank
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40 Defendants, 20 Cases: Florida Identity Theft Widespread

  On October 10, 2012, the US Attorney’s Office for the Southern District of Florida announced that 40 defendants were
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Police Get Lucky Catching Repeat Identity Theft Offender

On October 16, 2012, the US Attorney’s Office for the District of Oregon announced that Tigran Khachatrian of Glendale, California,
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Barbados National Claimed $120M in False Tax Refunds

On November 7, 2012, the Department of Justice reported that Andrew J Watts was sentenced to 114 months in prison
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What You Need To Know About Hacking

What is Hacking?Hacking crime is committed through the usage of computers, the Internet, or virtual networks, which is defined as the unlawful access of – or entry into - the
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