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  1. Almost 400 victims identified in massive identity theft scheme

    Started by Newmexican, 12-06-2012 09:15 AM
    check fraud, florida, id theft alabama, id theft louisianna, id theft mississippi, lsu hospital employee, lsu identity theft ring
    • Replies: 0
    • Views: 1,228
    Last Post: 12-06-2012 09:15 AM
    by Newmexican  Go to last post

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  2. ICE-led investigation leads to 50 being charged with check fraud

    Started by JohnDoe2, 04-26-2012 06:13 PM
    check fraud, i.c.e.
    • Replies: 0
    • Views: 1,036
    Last Post: 04-26-2012 06:13 PM
    by JohnDoe2  Go to last post

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