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Tag Archives: identity theft

Feds to announce arrest in yearslong fraud probe

Federal officials plan to announce that they have broken up a sophisticated tax fraud scheme that used identity theft, computer hijacking and wire and mail fraud. The results of the yearslong investigation are to be announced at a press conference ...

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Ex-Arizona lawmaker indicted over petitions

A former Arizona lawmaker has been charged with identity theft, forgery and fraud in connection with signatures on his nominating petitions when he ran unsuccessfully for the state House last year. The Pima County Attorney's Office indicted John Kromko earlier this month on nine counts of identity theft, nine counts of forgery and one count of fraudulent scheme.

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