Victoria Strauss -- Martha Ivery Sentenced
electronic access device (legalese for "credit-card fraud not involving the mails"), Martha's lawyer had argued for probation rather than jail time, If she's even one day late for her report-to-jail date of January 9, 2007,
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Will I Go to Jail for Mortgage Fraud?
Most of the time my mortgage brokers would just go ahead and fill in the income amount without asking. The loans did not all show up on my credit report right away. Did I commit mortgage fraud??? Am I going to jail??
Fraud in Real Estate?
I’m good at what I do because I spend 100% of my time doing Real Estate full time. a social security card or work history documented, no W-2 forms or credit Social Security Identity Fraud – where a Credit Cleaner makes up SS#,
Florist Faces Possible Jail Time for Credit Card Fraud
mwfitch, Aug. 31, 2006 (0
Don't Let Them Steal Your Good Name
She immediately canceled all her credit cards, issued fraud alerts, and notified Rarely are perpetrators sentenced to more than a year of jail time. The site offers a wealth of information about credit card and e-commerce fraud.
Florist Faces Possible Jail Time for Credit Card Fraud
Forum: General Discussions for QB Integrators Posted By: Silent Madison Post Time: 08-27-2006 at 10:29 PM
Mortgage Fraud Drives Defaults In Colorado
The man who killed him and who is now serving time in prison is Roberto name on a fraudulent alien card because he had no credit and documents show that Most of it simply goes unnoticed because no government agency has time or
Tech Pros Group under Fraud Investigation
What is the fraud total? Based on Copeland’s claim, since there are over Ask yourself this: are you willing to do jail time just because Eric Choi If your bank or credit card company has a fraud department, contact them as well.
A Merchant's Lesson In Online Credit Card Fraud
People moved all the time. This person probably moved recently within the same town and didn't update their credit card billing address yet. asking the court to consider leniency and community service as opposed to jail time.

High Prison Time For Shadowcrew Culprit
High Prison Time For Shadowcrew Culprit By Roy Mark a member of the gang, used the Shadowcrew Web site to assist with his credit card fraud activities.
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Wired News: Crazy-Long Hacker Sentence Upheld
The program had collected only six credit-card numbers when it was discovered. at the time as the longest U.S. prison term for a hacker in history.
Identity Fraud Reaches Epidemic Proportions Hispanic Times
Credit card theft is rampant. Until the new act was signed into law, companies - not individuals Jail time has even been the fate of some. Advertisement
Embezzler, doll lover gets prison time Oakland Tribune - Find Articles
Griffen, 53, of Redwood City was sentenced Tuesday to 15 months in federal prison for mail fraud and credit card-fraud convictions after embezzling $175000
Investigation Forum - Florist Faces Possible Jail Time for Credit
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Identity theft - Wikipedia, the free encyclopedia
Most commonly, this term relates to check or credit card fraud although mortgage fraud and Class B Felony: 6-20 years in Jail and a fine up to $10000
Plastic Fraud: Getting a Handle on Debit and Credit Cards by
Also, check your cards from time to time and put aside those cards you don't use The Credit Card Fraud Act imposes prison sentences and stiff fines on
washingtonpost.com: E-Mail Scammer Gets Four Years
An Internet scammer who used e-mail and a fraudulent Web site to steal hundreds of credit card numbers was sentenced to almost four years in jail Tuesday, card+credit+fraud+jail+time: | | card+credit+fraud+jail+time