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DMV worker, 5 others Charged in Identity Theft Scheme that used Puerto Rican Birth Certificates to Create Bogus Identity Documents

Posted by Fay Arfa | Oct 22, 2015 | 0 Comments

SANTA ANA, California– A clerk at the California Department of Motor Vehicles office in El Monte and five others have been indicted on federal identity theft charges for allegedly using legitimate birth certificates and Social Security numbers obtained from Puerto Rico to create new identities th...

Federal Grand Jury Adds Wire Fraud and Tax Evasion Charges, as well as New Victims, to Fraud Case against Orange County Attorney

Posted by Fay Arfa | Oct 22, 2015 | 0 Comments

LOS ANGELES– An attorney who was indicted in September for allegedly stealing several million dollars from clients was named yesterday in a new indictment that adds additional wire fraud counts, as well as tax evasion and identity theft charges, to the case. Stephen Young Kang, 46, of Newport Bea...

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