Identity Theft

Aggravated Identity Theft Fraud Credit Card Fraud Arrests Fraud Charges False Identity Security Breach Personal Information Theft Financial Crimes Legal Representation Conspiracy Data Breach Immigration Crimes Legal Proceedings Government Misconduct

Texas AG: Man Accused of Using 13-Year-Old’s Identity, Costing Child Medicaid

The case is now with the attorney general’s Medicaid Fraud Control Unit pending further action.

Christine Hunsicker Indicted on $300 Million Fashion Tech Fraud Charges