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1. Identity Theft: Office of Investigation, United States Secret Service. Senate Committee on the Judiciary
2. United States Attorney, California:
Former Insurance Co. Employee Pleads Guilty to Identity Theft in Scheme to Defraud Banks and Policyholders
3. Defendant sentenced for using others identities to collect social security benefits:
A. Social Security Administration, Office of Inspector General Fact Sheet
B. San Francisco Chronicle News Article
4. Queens, New York, District Attorney Indicts Nine for Nationwide Identity Takeover Scheme
5. United Sates Attorney, Wisconsin: Defendant is Sentenced for Violating Identity Theft Statute
6. Touch Tone:
Consumers' Private Financial Information Obtained and Sold Illegally; FTC Alleges
7. Netfill: Internet "Crammers" Face FTC Charges
8. File Segregation: Crackdown Hits 43 Phony Credit Firms That Turn Consumers into Felons
9. United States Attorney, California:
San Diego County Woman Sentenced to Federal Prison For Stealing Identity of University Professor
10. Identity Theft: Financial Practices Division, FTC. Senate Committee on the Judiciary
11. Financial Identity Theft: Bureau of Consumer Protection, FTC. House Committee on Commerce
12. The Fair Credit Reporting Act (FCRA), as amended (11/98)
13. The Fair Debt Collection Practices Act
14. Phony Credit Repair Company Scams
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