Since its inception in 1985, tips to Michigan’s Help Eliminate Auto Thefts (H.E.A.T.) program have led to recovery of more...
Identity Theft News
A federal judge in Kentucky has given preliminary approval to a settlement between Countrywide Financial Corp., and millions of customers...
A federal grand jury in Iowa has indicted the partner of an alleged embezzler of $5.9 million from the insurance...
A woman accused of embezzling an estimated $5.9 million from insurance company Aviva USA has pleaded not guilty. Phyllis Stevens...
Two Delaware brothers have been charged with running a fraud and identity-theft scheme out of the Bear mobile home where...
Consumers and companies are vulnerable to hackers and identity thieves even after U.S. authorities arrested a man they said was...
A Belfair, Washington couple who ran a private investigation firm have been sentenced to six months in prison and two...
Federal officials announced the indictment of a Miami man in what they say is the largest identity theft ring ever...
On June 6, 2009 Helen C. Rodriguez pled guilty to one count of felony insurance fraud and was ordered to...
Authorities have arrested a Mesa, Ariz., man who’s accused of forging checks and running up charges on a dead woman’s...