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- Identity Thief Sentenced in Virginia to 12 Years in Prison for Managing East Coast Credit Card Fraud Ring [12/09/2011]
- New Orleans Police Officer Convicted of Obstruction of Justice and Perjury [12/09/2011]
- US Files Lawsuit in Miami to Block Promotion of Tax Fraud Scheme [12/09/2011]
- Four Romanian Nationals Charged with Allegedly Participating in Multimillion Dollar Scheme to Hack into and Steal Credit Card Data from U.S. Merchants [12/08/2011]




