According to Postal Vault Corporation Postal Vault Corporation and its branded product line Postal Vault secure locking mailboxes, based in Dallas, TX., can help ensure the safety of your mail and your identity. Recently, Postal Vault has taken the mega-million secure mailbox industry to the next level by developing two distinctive variations and models, which […]
HOUSTON – Dana Sue Hales and three other Houston area residents have been sentenced in relation to a theft and fraud ring that operated in Northeast Harris County and elsewhere, announced United States Attorney Kenneth Magidson. Hales, 42, pleaded guilty for her role in the overall scheme as did Lindsay Ann Grice, 27, Joseph Scott […]
Alabama Man Pleads Guilty to Involvement in Identity Theft Scheme Using Prisoner Names and Corrupt U.S. Postal Service Employee Gregory Slaton pleaded guilty today to one count of conspiracy to file false claims for his involvement in a Stolen Identity Tax Refund (SIRF) scheme, Deputy Assistant Attorney General Ronald A. Cimino of the Justice Department’s […]
Boston – A Roxbury man was charged today in federal court with one count of aggravated identity theft. Mark Dozier, 56, a/k/a Louis Dozer, was charged in a superseding indictment with one count of aggravated identity theft. Dozier was previously charged in an indictment with one count of theft of mail. It is alleged that […]