ONTARIO: 12 arrests, 102 charges in synthetic-identity fraud investigation in Toronto voiceonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from voiceonline.com Daily Mail and Mail on Sunday newspapers.
Project Déjà Vu resulted in the apprehension of twelve individuals and the laying of 102 charges in connection with synthetic-identity fraud canindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from canindia.com Daily Mail and Mail on Sunday newspapers.
Polk County Sheriff's Office detectives have added more charges to Ms. Tammy Strickland, the "Grinch" who filled out fraudulent applications for non-existent children to receive toys from "Toys For Tots." 84 additional felony charges have been added (82 counts of Create/Use/Possess Counterfeit /Fictitious Identification, 1 count of Grand Theft, and…
An investigation by the Windsor Police Service Financial Crimes Unit and the LaSalle Police Service Criminal Investigation Unit has resulted in numerous