Showing posts with label Identity Theft. Show all posts
Showing posts with label Identity Theft. Show all posts

Tuesday, June 17, 2014

Identity Theft in the Southern District

Identity Theft in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2014%20June/140616%20-%20Afenkhena.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

NOTE: ANY INDIVIDUAL WHO HAS NOT PLED GUILTY TO A CRIME OR WHO HAS NOT BEEN FOUND GUILTY BY A JUDGE OR JURY IS INNOCENT UNTIL PROVEN GUILTY AS PER THE LAWS OF THE UNITED STATES OF AMERICA.


 

----------à>>>>>>>>>>>>>>>gene tausk

 

Thursday, July 11, 2013

Identity Theft in the Eastern District

Identity Theft in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/EDTX_Montes062813.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

 

Friday, May 3, 2013

Credit Card Fraud in the Southern District

Credit Card Fraud in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2013%20May/130501%20-%20Nguyen.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

 

Wednesday, February 13, 2013

Identity Theft in the Eastern District

Identity Theft in the Eastern District of Texas

http://www.justice.gov/usao/txe/News/2013/edtx-wcc-rojas-012913.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             


 

----------à>>>>>>>>>>>>>>>gene tausk

Monday, December 10, 2012

Mail Fraud/Identity Theft in the Southern District

Iranian National convicted of multiple counts in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2012%20December/121206%20-%20Pejouhesh.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

Friday, November 16, 2012

Identity Theft in the Southern District

Identity Theft and Government theft in the Southern District of Texas

http://www.justice.gov/usao/txs/1News/Releases/2012%20November/121116%20-%20Melchor-Sanchez.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk

 

Wednesday, November 14, 2012

Heath Care Fraud in the Southern District

Health Care Fraud and Identify Theft in the Southern District of Texas.

http://www.justice.gov/usao/txs/1News/Releases/2012%20November/121114%20-%20Shittu.html


NOTE: THE INFORMATION IN THIS BLOG IS NOT LEGAL ADVICE NOR IS IT INTENDED TO BE LEGAL ADVICE.  IF THE READER HAS ANY LEGAL QUESTIONS, PLEASE REFER TO AN ATTORNEY.

                                             

Have a great and fraud-free day.

 


 

----------à>>>>>>>>>>>>>>>gene tausk