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Identity Theft Repair
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2 Calif. Men Indicted in Katrina Fraud
LOS ANGELES Two men were indicted Friday on charges of bilking winners of online auctions out of $150,000 by making them think their money would go to Hurricane Katrina relief organizations, authorities said. Leontin Salageanu, 26, and Teodor Manolache, 29, were charged with wire fraud, identity fraud, Social Security fraud and conspiracy in a 10-count indictment, the U.S. attorney's office said. The indictment alleges that Salageanu and Manolache, both Romanian nationals, staged bogus auctions on eBay, Yahoo and Autotrader.com while posing as Katrina relief organizations.
Romanian Nationals Indicted for Running Internet Scam That Purported to Benefit Hurricane Katrina Victims
Two Romanian nationals were indicted today on charges of wire fraud and identity fraud related to a $150,000 Internet scheme that duped victims into believing they were providing assistance to Hurricane Katrina relief organizations.
Lawton Woman Sentenced 2 Yrs in Prison for Theft of FEMA Katrina Funds; 5 Lawton Residents Now Convicted for FEMA-Related Fraud
Shelia Ann Perry, 38, of Lawton, Okla. was sentenced today by U.S. District Judge Vicki Miles-LaGrange to serve 24 months in prison for theft of Federal Emergency Management (FEMA) Hurricane Katrina disaster relief funds, U.S. Attorney John C. Richter of
Security World: Miami man accused of creating hurricane Katrina phishing website
IT security firm, Sophos, is reminding computer users of the dangers of identity theft as a 20-year-old man is charged in relation to a phishing website which claimed to collect money for victims of H...
Belleville, Ill. Woman Pleads Guilty to Hurricane Katrina Fraud, Aggravated Identity Theft and Public Benefit Frauds
Tina Marie Winston, a.k.a. Tina Marie Gilmore, 34, of Belleville, Ill., today entered a plea of guilty to four counts of mail fraud, three counts of making false statements, two counts of concealment of material information from the Social Security
Belleville, Ill. Woman Pleads Guilty to Hurricane Katrina Fraud, Aggravated Identity Theft and Public Benefit Frauds
Tina Marie Winston, a.k.a. Tina Marie Gilmore, 34, of Belleville, Ill., today entered a plea of guilty to four counts of mail fraud, three counts of making false statements, two counts of concealment of material information from the Social Security Administration, ...
Kingston's Waterproof USB Drives For Aquaman's Home Business
If you're worried about losing your data to theft or water damageHurricane Katrina victims?Kingston's DataTraveler Secure should be right up your alley. Not only does it have 256-bit...
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'); } else if (document.cookie.indexOf('partner_session=aol') != -1) { document.write(''); } if ...
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... at the Center for Spiritual Living. The "Identity Theft" meeting (4/14/05) featured a speech by J ... ... at the Center for Spiritual Living! HELP HURRICANE KATRINA SURVIVORS, HUMOROUS SPEECH AND EVALUATION ...
http://www.toastmasters28.org/Phoenix/phoenix.htm
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