Financial Signals
Optician Charged with Identity Theft
John Anthony Marsh of Georgia has been charged with identity theft in connection with the submission of fraudulent claims to health care benefit programs.
FBI Media Alert: Woman Wanted for Alleged Involvement in Drug Trafficking Organization
The FBI is looking for Marysol Pena, who is wanted for her involvement in a drug trafficking organization that operated in New Mexico as well as other states.
Orleans Investment Adviser Sentenced for Multi-Million-Dollar Fraud and Identity Theft
Kimberly Kitts, an Orleans investment adviser, received 87 months in prison for defrauding her clients of more than $3 million and using for her own expenses.